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Keywords: Investor KYC - Officer, Location: Luxembourg City

Page: 2

Onboarding Senior Officer

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...

Company: Ocorian
Location: Luxembourg City
Posted Date: 17 Dec 2024

CDD - Client Operations Officer (Transfer Agent) - Private Equity and Real Estate Solutions H/F

CDD - Client Operations Officer (Transfer Agent) - Private Equity and Real Estate Solutions H/F Détail... Crédit Agricole S.A. - Gestion des opérations Intitulé du poste CDD - Client Operations Officer (Transfer Agent...

Company: CACEIS
Location: Luxembourg City
Posted Date: 11 Jan 2025

Senior Compliance Associate

. There will be regular collaboration with investor relations, deal teams and operational teams across Europe and the UK... control and prudential monitoring) Liaising with the AMF, including regulatory reporting Oversight of AML/KYC Compliance...

Company: Barclay Simpson
Location: Luxembourg City
Posted Date: 04 Jan 2025
Salary: €110000 - 130000 per year