, as well as participate in collection and collation of KYC documents for client files. Communicate with clients, (tax) advisors, lawyers... structuring of private equity and property transactions. First point of contact for junior team members and have a chance...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... in order to contribute to efficient KYC[1]processes and a flawless client experience. The team is working together based...
and Leadership. Registration AML/KYC, Senior Associate Your Role We are looking for a AML/KYC Registration Analyst, Senior... of shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg regulatory...
operating worldwide. Job Description IQ EQ is searching for a Senior Transfer Agent officer to reinforce the financial... of investor communications Review transactions/orders and liaise with AML/KYC team on closings (Work closely with AML/KYC team...
Job Title:Junior KYC Officer Location: Luxembourg, NONE Employment Type: Permanent In order to strengthen the... Corporate Banking Department in Luxembourg, we are looking for a Junior KYC Officer specialized in the banking and financing...
&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Junior KYC Officer – CDI Within Loyens & Loeff... you will be part of the KYC team. You will deliver a high quality and pro-active contribution to the compliance team, with an efficient...
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...
Junior Corporate Officer – Global ManCo, Multicultural Team It is with great pleasure that we introduce... to you an opportunity for a Corporate Officer position at one of the world's largest Asset Management Companies. They invest in private...
Summary: An opportunity for a Junior Compliance Officer is open at a unique, flexible, and open-minded one-stop-shop... years. We are seeking a motivated Junior Compliance Officer fluent in both French and English to join their team. The...
: Innovation | Excellence | Solution driven Employees : Luxembourg : 30 Your missions In this role as an AIFM Junior... Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income...
on clients and counterparties; Prepare, review and record the KYC documentation for each file; Organise and manage the AML... databases; Control and validate the risk management approval in our workflow; Prepare KYC reports; Take part in the...
etc. maintenance of KYC information performance of ongoing monitoring tasks related to investors contribution to the establishment... and maintenance system environment maintenance of documentation in KYC process coordination with internal departments (Compliance...
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML... resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements...
, we are currently looking to recruit a: Senior AML COMPLIANCE OFFICER (m/f/d) JOB DESCRIPTION: Reinforce the Compliance Team in... their day-to-day activities and offer ongoing support to all group companies on Compliance, Know-Your-Customer (“KYC”) and anti...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... in order to contribute to efficient KYC[1]processes and a flawless client experience. The team is working together based...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... in order to contribute to efficient KYC[1]processes and a flawless client experience. The team is working together based...
to junior members of staff. Main Responsibilities To provide subject matter expertise in initial conversations... and workload management; To mentor and support the training of more junior members of staff; To promptly escalate any issues...
to junior members of staff. Main Responsibilities To provide subject matter expertise in initial conversations... and workload management; To mentor and support the training of more junior members of staff; To promptly escalate any issues...
. You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership... their AML/CFT obligations and requirements. Your key duties will encompass: - Performing comprehensive AML/KYC due diligence...
profils de: AML-KYC Officer (H/F) Votre mission: Garantir la qualité du traitement des dossiers en appliquant les procédures..., en finance. Expérience : Profil junior une première expérience similaire de 1-2 ans Maîtrise de la réglementation LCB/FT...