most responsive business partner on the market. To enhance our team, we are currently looking to recruit a: Senior Fund Officer (m... and ensuring adherence with AML/ KYC obligations and internal policies, ongoing monitoring and ad hoc reporting. Creation...
.com    Join our growing team in Luxembourg as an Client KYC Monitoring Senior Officer As part of a dedicated expert team... by Officers in the team; Following up on KYC missing information with the Engagement team and the client and assisting Officers...
.com Join our growing team in Luxembourg as an Client KYC Monitoring Senior Officer As part of a dedicated expert team... by Officers in the team; Following up on KYC missing information with the Engagement team and the client and assisting Officers...
Senior Legal and Transactions Officer - Private Equity Department: Administration Employment Type: Full Time..., including KYC, agreeing the service agreements. Key Responsibilities Leading/overseeing the client onboarding process...
As Senior Administrative Officer, you will have the following responsibilities: Billing & Invoicing: Handle the full... of a successful Senior Administrative Officer : Degree in business administration or a related field About 5 years of experience...
lines of defense operate effectively. Your activity spans over Know Your Client (KYC), Transaction Monitoring... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior Quality...
.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... character to help meet client deadline and internal requirements. Your team will benefit from your flexible approach, attention...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... character to help meet client deadline and internal requirements. Your team will benefit from your flexible approach, attention...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... focus on client service delivery. We support fund managers, global companies, family offices and private clients operating...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... focus on client service delivery. We support fund managers, global companies, family offices and private clients operating...
in preparing, collating, and monitoring Know Your Customer (KYC) and Client Due Diligence (CDD) documentation, as well as managing..., they offer innovative solutions solutions and empower their employees to grow their expertise. 💬 Our client fosters a culture...
Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent... and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep...
”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO”) on unusual transactions. Ensure that Amicorp's KYC... and procedures are implemented in line with local laws and regulations; and the local office and client entities are compliant...
focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Review and analyze the necessary KYC/KYA...
any open items to the Compliance officer or Senior Compliance Officer Performing “4-eyes” control and approval of client KYC... in line with the Compliance Monitoring Program (4 eyes Controls; Client File Review etc. … Other administrative tasks...
any open items to the Compliance officer or Senior Compliance Officer Performing “4-eyes” control and approval of client KYC... in line with the Compliance Monitoring Program (4 eyes Controls; Client File Review etc. …) Other administrative tasks...