; 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...
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...
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...
, audits, and due diligence processes. Conduct screening of clients, counterparties, and transactions using tools...-distribution due diligence reviews. Assist in maintaining and optimise screening configurations to reduce false positives...
Know Your Customer (KYC) procedures and due diligence In today’s evolving environment, we look for candidates who... more about us and our activities? Visit Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team...
Responsibilities As an AML/KYC Officer, your primary duties will include: Performing thorough due diligence checks on corporate...? Our client, a corporate bank in Luxembourg, is seeking a skilled AML/KYC Officer (F/M) to join their Compliance team. Key...
during the life cycle of a policy, including document management Assist in processing the due diligence review of transactions... as required. Your profile – Have you got what it takes to become our Account Officer - International Market? University Degree in Economics...
documents, including account opening files, KYC documentation, and compliance due diligence. Contributing to the setup... CORPORATE OFFICER About our Client Our client is an independent specialised professional of financial sector which provides...
component of the Bank. The main objective of the department is the client Due Diligence from a KYC/AML perspective during the... looking for a: (Senior) Client Centralized Services Officer (m/f/d) - Luxembourg CCS (Client Centralized Services) is a key control...
, and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials... and inform the whole department including sanctions and their implications. Oversee the centralization of Client due diligence...
, and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials... and inform the whole department including sanctions and their implications. Oversee the centralization of Client due diligence...
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...
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...
onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents... periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results...
tasks such as bank account openings. Help maintaining the company digital and physical archives. KYC Due Diligence: Assist... team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal...
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...
, 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...
/Relationship Director in the query solving and administration process, including contractual reviews and due-diligence visits...
such as bank account openings. Help maintaining the company digital and physical archives. KYC Due Diligence: Assist...
, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter / corporate files; Ensuring the...