. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added...
|Join a professional team in Compliance, AML, KYC Your Qualities as the successful Compliance and AML Officer: Master's degree...Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML...
on AML/KYC data for both investments and clients, including creating checklists to track document statuses... year of relevant working experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC...
on AML/KYC data for both investments and clients, including creating checklists to track document statuses... year of relevant working experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... and Luxembourg AML and compliance requirements. Participate in and help design overall group procedures for AML and KYC onboarding...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... and Luxembourg AML and compliance requirements. Participate in and help design overall group procedures for AML and KYC onboarding...
. Your Responsibilities | AML/KYC – Finance – Fiduciary – Regulatory – Law You will act as the first line of defense for a portfolio.... You will oversee the proper execution of AML/KYC requirements during both the customer onboarding process and throughout ongoing client...
”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO”) on unusual transactions. Ensure that Amicorp's KYC..., Anti-money laundering, Countering Terrorist Financing (AML/CFT) and Anti-Bribery and Corruption systems and On-boarding...
. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs...Job Description Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer...
. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs...Job Description Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer...
to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also compliance... operating worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision...
in compliance with Anti-Money Laundering and Know Your Customer Policy AML/KYC on boarding and review of all AML/KYC documents... or liquidation of funds by coordinating the discussion between NBL and clients. It also acts as first line of defend in term of AML...
onboardings and AML/KYC assessments, ➢ Undertake the RC role for funds, Attend quarterly Board meetings and present RC reports... of regulations applicable to Luxembourg management companies (i.e. governance, AML, investor protection, rules of conduct, KYC...
, and liquidation. Handling a wide range of administrative, legal, and compliance tasks (AML/KYC). Supporting clients with document...Our client, a well-established PSF founded nearly two generations ago, is looking for a Corporate Officer Medior...
board packs will be part of your daily responsibilities. You may also have AML/KYC responsibilities in collaboration...Corporate Officer – Human Sized, Evolution Perspectives It is a pleasure to introduce you to a new opportunity...
Job Description The position of Senior Investor Relation Officer forms part of the Fund Department comprising... vehicles. The Investor Relation Officer, part of the Transfer agency team, will report to Director Fund Services of Trident...
: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...
: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...
: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team...
board packs will be part of your daily responsibilities. You may also have AML/KYC responsibilities in collaboration...Corporate Officer – Human Sized, Evolution Perspectives It is a pleasure to introduce you to a new opportunity...