and professional level. Your future team: We are currently looking for an experienced Project Management Officer to join our tax... Compliance team. As a Project Management Officer (PMO) you would support our compliance team members in developing project...
and funds. Work with Financial Crime Compliance team to conduct annual AML risk assessments of the Management Companies... (tax offence) Ability to understand and assess complex products, services, and clients Strong project management...
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations... , products, unlisted team et tax & legal. Profil Expérience minimum 5ans au sein du service client dans le secteur des...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services... CDD information and documents; Ensuring proper escalation to management, compliance department and/or the fund’s AML/CFT...