functions (Fund Administration, Depositary Bank) Perform initial and periodic due diligence on the delegates Review...ING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer to support the current and planned...
will include: Review and analyse documentation to meet customer due diligence requirement; Support to Client files for high-risk... in its Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities...
, Oversight of delegated operational functions through due diligence activities, review of KPIs and operational reports, Ensure....com For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic...
Company. Coordinating initial and ongoing due diligence oversight of externally appointed distributors, including risk... in our database. Monitoring the relationship with the unit in charge to deliver the first due diligence assessment and ensuring...
of and follow-up on incidents linked to UCI Administrators; Assist in undertaking both initial and ongoing due diligence on UCI...) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10...
such as bank account openings. Help maintaining the company digital and physical archives. KYC Due Diligence: Assist...
Join us as a Due Diligence Officer To succeed in this role, you’ll need to have experience working in the funds... What you'll do As a Due Diligence Officer, you’ll be providing high quality depositary services in compliance with the bank...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... providers, including developing the content of due diligence questionnaires, due diligence sessions and ongoing monitoring...
the platform. Key responsibilities will include: Perform and document the periodic due diligence assessment on the...The Portfolio Management Officer will be involved in the Portfolio Management activities for Nuveen Alternatives Europe...
; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter....com    For our office in Luxembourg, we are currently looking for a Legal Officer - French Speaker. We offer a dynamic and international...
; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter....com For our office in Luxembourg, we are currently looking for a Legal Officer - French Speaker. We offer a dynamic and international...
(LMT) and Group Compliance to remediate and resolve any identified issues; Conduct due diligence on business partners...”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO”) on unusual transactions. Ensure that Amicorp's KYC...
; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter....com    For our office in Luxembourg, we are currently looking for a Legal Officer. We offer a dynamic and international corporate atmosphere...
; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter....com For our office in Luxembourg, we are currently looking for a Legal Officer. We offer a dynamic and international corporate atmosphere...
proper implementation of customer due diligence (CDD) measures, including identification and verification of ultimate... of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money...
of KYC documents for partner banks during client acceptance and as part of ongoing due diligence Drive the annual due... into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer...
processes and regulatory compliance. Key Responsibilities: · Performing initial and ongoing AML/CFT due diligence measures... Luxembourg is currently looking for a dynamic person with the following profile: AML/CFT Officer(m/f...
and reviewing direct tax returns in collaboration with the Tax Manager. Handling FATCA/CRS due diligence and reporting processes... for Luxembourg-domiciled funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial...
AIFM in accordance with the policies, Oversee the AML due diligence process over delegates of the AIFM, support the... do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the...
with applicable laws, regulations, and internal policies. -Conduct periodic due diligence reviews, monitor key performance indicators...CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F) THE JOB: An exciting opportunity is available for a Central Oversight...