compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory...; You are fluent in French and English. Senior AML KYC Officer - Benefits offered: Performance bonus and 13th month salary Pension...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together... over 500 employees and values diversity, integrity, and transparency. Senior AML KYC Officer - Your responsibilities...
(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs... staff turnover. This not only guarantees a stable and harmonious work environment for the new AML/KYC Officer...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
in similar roles in a Luxembourg trust company service provider or PFS. Strong understanding of the AML/KYC-related regulatory... into the electronic database and ensure KYC information and documents are accordingly uploaded. Provide assistance...
record in KYC, and KYT, AML. Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt...
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent... – Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg...
, please apply. Our opportunity for you: We have an exciting opportunity for an experienced professional as Transfer Agent AML KYC. Main... diligence of investor AML/KYC files) Prepare and review investor statements, call and distribution notices as well as investor...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity... Equity, Real Estate, and Private Debt fund structures. Your Responsibilities | AML – KYC – Compliance – Regulatory Review...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...
Senior Corporate Officer – Small Fiduciary, 30 Days Off Currently, we are assisting and advising our esteemed partner... in its active search for a future Senior Corporate officer. The structure is looking for someone to join the productive...
SENIOR CORPORATE OFFICER – FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
SENIOR CORPORATE OFFICER - FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
Permanent contract 🏠 Location : Luxembourg 📲 Top 3 Key competencies : Minimum 5 years of experience in KYC and AML... regulations. Provide comprehensive compliance support to Client Relationship Officers regarding KYC and AML processes...
profiles at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document requirements and due... and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the...
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment... requirements of AML / KYC and CFT disciplines. ·Fluency both written and oral in English and French ·Good understanding...
Senior Legal and Transactions Officer - Real Estate Department: Administration Employment Type: Full Time..., including KYC, agreeing the service agreements. Key Responsibilities Leading/overseeing the client onboarding process...
with regard to the legal and regulatory requirements of the AML regime. AFC vision is to ‘Proactively protect our clients... & AML-Compliance topics, including the implementation of policies and procedures, monitoring programs, training programs...
. Support KYC/AML documentation and review. 2. Client Relations and Coordination Act as the central point of contact...Job Description Client Relationship Officer (m/f) Who are we? BDO is present in over 166 countries...