What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Directors Liaising with CSSF and coordinating external and internal audits Supporting AML/CFT roles and ensuring adherence...
or liquidation of funds by coordinating the discussion between NBL and clients. It also acts as first line of defend in term of AML... to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular...
Job Description: Transaction Management Senior Officer CSC, Luxembourg, Capital Markets Full time, Hybrid Key... with and /or manage by the company, including AML and anti-terrorism financing (including review of onboarding files and acceptance of new...
SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... recruitment of a Compliance Officer who will report to the Head of Compliance based in Luxembourg. This role will primarily focus...
.com YOUR FUTURE RESPONSIBILITIES As a crucial member of our growing AML/KYC team in Luxembourg you will be accountable...'s. YOUR PROFILE: You hold a University degree; Experience in Compliance and/or a strong AML/KYC background, preferably in Legal...
.com YOUR FUTURE RESPONSIBILITIES As a crucial member of our growing AML/KYC team in Luxembourg you will be accountable... in Compliance and/or a strong AML/KYC background, preferably in Legal or Financial Services environment; You show a high interest...
in Investment Industry: AML, Fund Accounting, Transfer Agency, IT, Corporate Secretary, Risk, Compliance, Legal/Corp Sec. We cover..., onboarding, AML, investor services....
agreements, managing AML compliance process) Assists client in opening of bank accounts including liaising with banks... meeting agenda and minutes, written resolutions Liaise with compliance team to ensure all AML and KYC requirements for client...
& Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies and the structures set up...
of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
AML/KYC tasks are duly performed about the customers to cover and that all legal documentation i.e. fees schedules...
lifecycle management Client onboarding Daily administrative, technical, and commercial support for clients AML/KYC analysis... years of relevant work experience in Banking, AML/KYC, Financial Markets, Tax Bachelor's degree French and English...
of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
Strong knowledge of compliance requirements and AML regulations Possess team spirit, the capacity to build strong client relationships...
pour le département Compliance un(e) AML Officer (m/f/n) Vos missions Analyser les dossiers clients sous l’angle LBC/FT... règlementaires dites « AML » applicables aux PSF Spécialisés ainsi que du domaine des paiements interbancaires Des compétences...
, un AML/KYC Officer en intérim. Missions : Collecter et analyser les documents nécessaires pour les dossiers d'Entrée... et les procédures internes et du groupe AML KYC. Mettre à jour les outils locaux AML-KYC en saisissant les données signalétiques des...
Job Description AML/KYC Officer - Mission de 12 mois (Intérim) - Banque Vous souhaitez évoluer dans... un environnement bancaire dynamique et international ? Une banque de renom située au Kirchberg recherche un AML/KYC Officer...
Notre client, une banque située au Luxembourg Kirchberg, recherche pour une mission de 12 mois, un AML/KYC Officer... internes et du groupe AML KYC. Mettre à jour les outils locaux AML-KYC en saisissant les données signalétiques des clients...
règlementaires dites « AML » applicables aux PSF Spécialisés ainsi que du domaine des paiements interbancaires; Des compétences...