private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious...
and regulations including AML/CFT, Sanctions, Anti-bribery and Corruption. Main responsibilities Assisting the Chief Compliance... Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
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 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...
(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs... long term. Your Responsibilities | PFS – Compliance – AML/KYC Officer – Legal You will mainly intervene during the...
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...
a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional.... Ongoing Compliance Monitoring: Conduct AML screening and continuous monitoring of investors. Investor Registry Management...
Compliance and Board Members. Perform reviews of available due diligence for investors and assets related to fund structures... in similar roles in a Luxembourg trust company service provider or PFS. Strong understanding of the AML/KYC-related regulatory...
record in KYC, and KYT, AML. Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt... structures, legal compliance, and reporting requirements. The company excels in assisting clients with investment vehicles...
– Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg...Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent...
and manage complex tasks independently. Offer | Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF Work...Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR frameworks. Fluent in English...
, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role: Complete the relevant forms to reclaim the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation.... Minimum 5 years of experience in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... years of experience in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR...
Due to the increase in current and future business, we are currently looking for an Senior Officer - Compliance... to join our company. Key responsibilities: Drafting and follow-up of AML/FATCA&CRS compliance requests; Client identification...
: Passion | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions As a Compliance Officer... and Compliance team on regulatory developments. Monitor transactions and sanctions, ensuring adherence to AML and sanction...