Senior Analyst/Associate you will ensure JPMSE duties towards AML and Registration are monitored in line with the regulation...Job Category: Fund Servicing Job Description: Unlock your potential in a pivotal role ensuring compliance with AML...
Senior AML/CFT Analyst Department: Operations Employment Type: Full Time Location: Luxembourg Description AML... and train junior AML/CFT analyst to develop their knowledge and acquaintance with Langham Hall's policies and procedures...
Analysts, the Senior Analyst will support the Team Leader with respect to workflow distribution and ensuring the effective the... and/or Senior Management 7. Able to serve as a key subject matter expert and mentor to other more junior level employees 8. May...
with committees and more senior management. 5. Demonstrates excellent analytical, consultative, communication and judgment skills... us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride...
Analyst You will be integrated into our AML/KYC team of 11 analysts (from junior to senior levels) which is in charge... estate to corporate and tax matters. Given the ongoing development of our firm, we are currently recruiting: AML & KYC...
and detail-oriented AML Analyst to join our growing Compliance team in Luxembourg. This is a pivotal opportunity for a high...-growing, ambitious company, you will have the unique opportunity to shape and refine our AML Framework while playing a pivotal...
THE JOB: Based in Luxembourg, this role will support the firm’s operations with a focus on Anti-Money Laundering (AML... point for AML/KYC issues for a portfolio of over 200 companies. -Gathering and maintaining AML/KYC documentation...
to regulatory, compliance and operational requirements. This role is for Senior Analyst level. The Key Responsibilities of the... and managing of outstanding work Record any account opening request in the tracker, allocate the item to a partner in the AML team...
in application support or technical helpdesk; alternatively as business analyst. Understanding of compliance/AML KYC in the UCITS...TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer...
Analyst et Chef de Projet. Nous sommes à la recherche d'un Business Analyst Senior avec une bonne connaissance du domaine... aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils accompagnent...
Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed... Persons (PEPs) and Special Interest Persons (SIP) Help coordinate the monthly EDD committee to ensure senior management...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews... coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved...