, we are currently recruiting: Senior AML Officer Your Role: Conduct customer due diligence checks on new and existing clients... projects related to AML matters; Provide team support in terms of AML / Customer due diligence queries; Provide advice...
seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity.... Assist in handling due diligence for outsourced activities and related screening processes Investigate and report suspicious...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent...; Complete a review of investor due diligence to ensure the documentation/ information has been collected to the appropriate...
of KYC documents for partner banks during client acceptance and as part of ongoing due diligence Drive the annual due... into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer...
more about us and our activities? Visit Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team... Know Your Customer (KYC) procedures and due diligence In today’s evolving environment, we look for candidates who...
is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... onboarding. Assist in handling due diligence for outsourced activities and related screening processes Investigate and report...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... providers, including developing the content of due diligence questionnaires, due diligence sessions and ongoing monitoring...
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...
SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the..., audits, and due diligence processes. Conduct screening of clients, counterparties, and transactions using tools...
and inform the whole department including sanctions and their implications. Oversee the centralization of Client due diligence... processes and review questionnaires, ensure compliance with regulatory requirements including attend client due diligence...
and inform the whole department including sanctions and their implications. Oversee the centralization of Client due diligence... processes and review questionnaires, ensure compliance with regulatory requirements including attend client due diligence...
, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter / corporate files; Ensuring the..., and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real...
, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter / corporate files; Ensuring the..., and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real...
, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter / corporate files; Ensuring the..., and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real...
, collation and ongoing monitoring of Know Your Customer / Client Due Diligence and promoter / corporate files; Ensuring the..., and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real...
reviews on ongoing due diligence performed for client side Review escalation for material daily hits Support on internal...
reviews on ongoing due diligence performed for client side Review escalation for material daily hits Support on internal...
, as well as other offices, with a focus on seamless client service delivery. * Compliance and Due Diligence: Assist... in preparing, collating, and monitoring Know Your Customer (KYC) and Client Due Diligence (CDD) documentation, as well as managing...
(LMT) and Group Compliance to remediate and resolve any identified issues; Conduct due diligence on business partners... and procedures are implemented in line with local laws and regulations; and the local office and client entities are compliant...
with applicable laws, regulations, and internal policies. -Conduct periodic due diligence reviews, monitor key performance indicators...CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F) THE JOB: An exciting opportunity is available for a Central Oversight...