As Corporate Support Officer you will have the following responsibilities: Legal & Compliance: Assist legal teams... outside Luxembourg with legal and compliance matters. Respond to internal KYC and AML requests. Manage corporate...
We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer...
Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance..., and verifying Know Your Customer (KYC) information and documentation. Perform detailed analytical risk assessments for new clients...
.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...
worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Review and analyze the necessary KYC/KYA... on AML/KYC data for both investments and clients, including creating checklists to track document statuses...
clients for both SPVs and Funds, perform AML/KYC reviews Conduct activities to identify, assess and mitigate compliance risks... and culture Your Profile: You have from 2 to 4 years’ experience in compliance/AML KYC in the financial service industry...
worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Review and analyze the necessary KYC/KYA... on AML/KYC data for both investments and clients, including creating checklists to track document statuses...
clients for both SPVs and Funds, perform AML/KYC reviews Conduct activities to identify, assess and mitigate compliance risks... and culture Your Profile: You have from 2 to 4 years' experience in compliance/AML KYC in the financial service industry...
as participate in collection and collation of KYC documents for client files. Communicate with clients, (tax) advisors, lawyers...
agreements; maintenance of KYC information; performance of ongoing monitoring tasks related to investors; contribute to the... experience in the field of Transfer Agency or equivalent AML/ KYC related roles You have an excellent knowledge of AML/KYC...
data and the maintenance of KYC files and records; Problem solving - being able to review the situation and determine...
data and the maintenance of KYC files and records; Problem solving – being able to review the situation and determine...
in preparing, collating, and monitoring Know Your Customer (KYC) and Client Due Diligence (CDD) documentation, as well as managing...
clients, managing the administrative, legal, regulatory, operational, KYC and technical aspects of the client lifecycle...
, operational, KYC and technical aspects of the client lifecycle together with the applicable subject matter experts; Accumulate...
Providing assistance in compliance/KYC related matters Ensuring compliance with regulatory requirements Following-up the day... and the maintenance of KYC files and records Problem solving - being able to review the situation and determine...
assessment. Ensuring that distributors’ AML/KYC files are up to date and all the information and documents are recorded... / Business School Niveau d'expérience minimum : 3 - 5 ans Expérience : Experience in Oversight and AML/KYC matters Outils...
Job Description Pour l'un de nos clients, un PSF innovant et attractif, nous recherchons un KYC Officer parlant... couramment l'anglais ou le français. Vos responsabilités seront les suivantes : Traiter les dossiers d'identification KYC...
Senior Compliance Officer – In House, Congés Supplémentaires Nous sommes ravis de vous présenter une nouvelle... vous transmettrez des rapports détaillés. Votre rôle sera également centré sur le respect des exigences en matière d'AML/KYC...
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...