(Senior) Corporate Officer – In-house, Multicultural Environment We are pleased to introduce an exciting opportunity... with an established investment firm based in the heart of the city. They are currently seeking a (Senior) Corporate Officer to strengthen...
Corporate Officer – Human Sized, Evolution Perspectives It is a pleasure to introduce you to a new opportunity... progress within the organization. Your Responsibilities | Corporate officer – Corporate governance – Finance – Funds...
group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a Corporate Officer... documentation and information to be sent to third parties in order to comply with KYC requests Update of the corporate database...
is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity.../KYC Monitoring: Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty (KYC) policies and procedures...
Intitulé du poste Client Service Officer - Wealth Management International Desk (VIE) H/F Type de contrat VIE... in account openings, KYC and KYT reviews of existing accounts, as well as financing proposals and reviews ; Placing...
. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added...
Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
CORPORATE OFFICER About our Client Our client is an independent specialised professional of financial sector which provides... of our client, a well-regarded company in the corporate management sector in Luxembourg, we are looking for a Corporate Officer...
looking for a: (Senior) Client Centralized Services Officer (m/f/d) - Luxembourg CCS (Client Centralized Services) is a key control... component of the Bank. The main objective of the department is the client Due Diligence from a KYC/AML perspective during the...
CORPORATE SECRETARY OFFICER (M/F) DO Recruitment advisors are excited to represent a prestigious private equity firm... in their search for a highly skilled and motivated Corporate Secretary Officer. This opportunity is ideal for professionals who thrive...
.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...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department... and recommend enhancements where necessary. 3.AML/KYC Monitoring: Implement and manage Anti-Money Laundering (AML) and Know...
Officer. The successful candidate will report directly to the Team Leader - Compliance. Core Responsibilities Perform... onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents...
|Join a professional team in Compliance, AML, KYC Your Qualities as the successful Compliance and AML Officer: Master's degree...Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML...
seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... Systems; Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary. 3.AML/KYC...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... Officer ideally, relevant experience of 1-2 years in a similar environment Knowledge of MS Office and familiarity...