Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the..., we are currently recruiting: Senior AML Officer Your Role: Conduct customer due diligence checks on new and existing clients...
Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise... requirements. Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent... and internal procedures; Maintenance of KYC information in the internal and external databases; Liaise with client to obtain...
to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also compliance...Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise...
Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise... requirements. Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC...
.com    YOUR FUTURE RESPONSIBILITIES As a crucial member of our growing AML/KYC team in Luxembourg you will be accountable... for: Reviewing subscription agreements and KYC documents for new investors; Following up on KYC missing information with the...
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...
and Leadership. Registration AML/KYC, Senior Associate Permanent Contract Your Role We are looking for a AML/KYC Registration... for verification of shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line...
of regulations applicable to Luxembourg management companies (i.e. governance, AML, investor protection, rules of conduct, KYC... do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring...
Company Description IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering... worldwide.IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring...
.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound..., and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound..., and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Review and analyze the necessary KYC/KYA...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Review and analyze the necessary KYC/KYA...
Job Description Your mission Lead a team of 2-5 people Be responsible for the performance of investor related... agreements; maintenance of KYC information; performance of ongoing monitoring tasks related to investors; contribute to the...
preparation of client's operating memorandum along with the fund accounting and Investor services teams; To assist the Admin... data and the maintenance of KYC files and records; Problem solving - being able to review the situation and determine...