of everything we do, excelling both independently and in team. The world is how we shape it. Let's shape it together. Job Description As a KYC... Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money...
of everything we do, excelling both independently and in team. The world is how we shape it. Let’s shape it together. Job Description As a KYC... Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money...
. As an officer, you will work across multiple domains, such as business support and KYC analysis, through multiple channels. You put...KYC Officers in the financial sector take on various roles while delivering excellent customer service and support...
. Job Description As a Fraud Officer, you play a vital role in protecting our organization and clients from financial crimes such as fraud, money... in several diverse roles. Your main focus is providing excellent customer service and support of the highest quality. As an officer...
. Job Description As an Administrative Officer, you play a key role in ensuring the smooth execution of daily administrative processes. You make efficient... excellent customer service and support of the highest quality. As an officer, you'll work across fields, such as business...
. Job Description As an Administrative Officer, you play a key role in ensuring the smooth execution of daily administrative processes. You make efficient... excellent customer service and support of the highest quality. As an officer, you’ll work across fields, such as business...
and support of the highest quality. As an officer, you’ll work across fields, such as business support and KYC analysis...
. Job Description As a Fraud Officer, you play a vital role in protecting our organization and clients from financial crimes such as fraud, money... in several diverse roles. Your main focus is providing excellent customer service and support of the highest quality. As an officer...
and support of the highest quality. As an officer, you'll work across fields, such as business support and KYC analysis...
// AUDIT COORDINATION // KYC PROCESSES // LUXEMBOURG FINANCIAL REGULATIONS // FINANCIAL ANALYSIS // MICROSOFT EXCEL... COMPLIANCE // CASH FLOW MANAGEMENT // AUDIT COORDINATION // KYC PROCESSES // LUXEMBOURG FINANCIAL REGULATIONS // FINANCIAL...
de ses activités, notre mandant s’allie à proselect dans sa recherche d’un/e : AML – Client Service Officer (H/F/X) Votre défi... ! Le Client Service Officer fait partie de l’équipe des advisors. Il supporte l’équipe et intervient dans l’ensemble des tâches...
Annuel Conformité Réalisation de contrôles de second niveau de la documentation clients « KYC » (PEP, PRSC, FATCA, MIFID... etc.) Suivi de missions « KYC » ponctuelles (PEP, PRSC, FATCA, MIFID, etc.) ainsi que coordination et suivi de l’onboarding...
This role will encompass a broad range of legal responsibilities, focusing on AML/KYC compliance, contract review, data... Laundering (AML) and Know Your Customer (KYC): Provide legal advice and support on AML/KYC regulations...