an exceptional opportunity for a Senior Corporate Officer position. Our client promotes an excellent work-life balance, thanks.... You will liaise with third parties such as banks and notaries. You will also be slightly involved in AML/KYC procedures. Profile...
and execute the AML/CTF procedure Performing AML/KYC checks on new clients i.e. initiators, investors, delegates and assets... industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc...
an exceptional opportunity for a Senior Corporate Officer position. Our client promotes an excellent work-life balance, thanks.... You will liaise with third parties such as banks and notaries. You will also be slightly involved in AML/KYC procedures. Profile...
as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund...…); Good knowledge of Luxembourg AML/KYC regulatory framework; You possess excellent communication, team-building...
son équipe de conformité et recherche un Senior AML KYC Officer expérimenté pour rejoindre ses rangs. Offrant des services..., l'intégrité et la transparence. Senior AML KYC Officer - Vos responsabilités : Analyser et valider les évaluations du risque...
de conformité et recherche un Senior AML KYC Officer expérimenté pour rejoindre ses rangs. Offrant des services en audit, fiscalité... et la transparence. Senior AML KYC Officer - Vos responsabilités : Analyser et valider les évaluations du risque AML en fonction...
Halian recherche pour son client, acteur spécialisé dans les services financiers au Luxembourg, un Senior Compliance... officer en CDI, danbs le cadre d'une création de poste. En tant que Compliance Officer, vous jouez un rôle clé dans la mise...
Laundering (AML) responsibilities, including KYC renewals and managing the compliance inquiry process with clients. Prepare... client account plans, senior officer briefing memos, and portfolio management reporting. Implement and support ongoing...
(as a class 3 firm), and AML/KYC requirements. Collaborate closely with internal compliance to oversee regulatory reporting... compétences en communication, orientation solutions. Job Summary The Managing Director will hold the most senior executive...