* Performing investor account opening and maintenance ensuring compliance with AML/KYC regulations * Building and developing relationships... or Accounting - At least 3 years experience in a similar position in a Transfer Agency department - You are fluent in English French and German...
Legal Officer - Real Estate & Private Equity Funds
proactively; deal with ad hoc client requests ·Assisting in the on-boarding of new clients (including KYC) ·Coordinate the incorporation and set up... of nationalities, including, Belgian, British, French, German and Italian. Badenoch Clark is a member of the Adecco Group, a Fortune Global 500 company...
Legal Officer Real Estate & Private Equity Funds
of nationalities, including, Belgian, British, Dutch, French, German, Polish, and Italian. We speak 10 languages including, French, German, English... the on-boarding of new clients (including KYC) ·Coordinate the incorporation and set up of alternative investment vehicles ·Manage and prepare...
TRANSFER AGENT - CDD 12 MONTHS (H/F)
and maintenance (KYC/AML); - Review all incoming shareholder and broker transaction requests to check if legal documentation is complete and ensure...; - Fluent in English and German or French - Strong analytical skills combined with a sound knowledge of financial products and markets;...
and execute the Corporate Services commercial plan for the office expand client portfolio and intermediary network manage risk and KYC policies... business strong communication, entrepreneurial, client focused skills excellent English communication skills, written and spoken, French...
Commercial Director for TOP Trust company
Huxley Associates - Luxembourg
all commercial activities reflect and incorporate rigorous risk and KYC policies and procedures;and#149; Create an optimum working environment to ensure...; Excellent English language skills (both oral and written), with French a distinct advantage.and#60;band#62;Your offerand#60;/band#62;and#149...
Commercial Director for TOP Trust company
Huxley - Luxembourg
all commercial activities reflect and incorporate rigorous risk and KYC policies and procedures;• Create an optimum working environment... in Luxembourg;• Excellent English language skills (both oral and written), with French a distinct advantage.Your offer</b...
TA DEALING ADMINISTRATOR - 1 YEAR CONTRACT
under their administration - Transaction pricing and confirmation - Reporting to internal and external parties - Anti Money Laundering / Know Your Customer ("AML/KYC... such as French or German would be an advantage....
Client Development - Client Service Officer
and minutes for the regular Client meetings · The preparation of support documents for the meetings · The follow-up and update of all the KYC/AML...: You are fluent in French and English, any other language would be an advantage....
Client Development - Client Service Officer (H/F) - BP2002968
preparation of support documents for the meetings · The follow-up and update of all the KYC/AML information related to the Client · The update of the... initiative - Team spirit Technical competencies: - MS office proficiency Language skills: You are fluent in French and English, any other language...
Client Development - Client Service Officer (H/F)
BNP Paribas Luxembourg branch - Luxembourg
and minutes for the regular Client meetings · The preparation of support documents for the meetings · The follow-up and update of all the KYC/AML...: You are fluent in French and English, any other language would be an advantage....
Transfer Agency - Dealing Administrators
: process all transactions received from investors carry out AML/KYC checks input all transactions into the system return all transactions... experience in a fast paced environment is a must fluent written and spoken English fluency in Italian, Spanish, French or German will be appreciated...
Senior Transfer Agents - Dealing
you will also approve client instructions prepared by colleagues carry out AML/KYC checks be in charge of daily and monthly reporting resolve asset manager... environment fluent written and spoken English Italian, Spanish, French or German will be an advantage good understanding of the Luxembourg fund...
TA DEALING ADMINISTRATOR - DUTCH 1 YEAR CONTRACT
to internal and external parties - Anti Money Laundering / Know Your Customer ("AML/KYC") checks Profile: - Bachelor's degree or equivalent..., Spanish, French or German would be an advantage....
under our administration - Transaction pricing and confirmation - Reporting to internal and external parties - Anti Money Laundering / Know Your Customer ("AML/KYC... other European language such as Italian, Spanish, French or German would be an advantage....
Transfer Agent, 12 months fixed term contract
State Street - Luxembourg
-ups, account/broker maintenances, review of KYC/AML documentation and related queries are dealt with efficiently, accurately... communication skills - fluent in English (written & oral). • Other European Languages (German / French / Spanish) are considered advantageous....
Commercial Director Luxembourg M/F
ATC - Luxembourg
and incorporate ATC's rigorous risk and KYC policies and procedures; • Create an optimum working environment to ensure employee and client satisfaction... in Luxembourg; • Excellent English language skills (both oral and written), with French a distinct advantage. We offer… • A challenging...
ATC - Luxembourg
of various databases • Monitor & follow-up of AML/CTF financial sanctions • Review of KYC files, preparation and presentation of files to the Client... Acceptance Committee • Annual review of KYC files according the risk levels • Screening of UBO & Client database with Worldcheck and AML/CTF...
Interim Investment Fund Officer
Henderson Global Investors - Luxembourg
, verification etc), and various KYC information requests. Technical Skills & Qualifications Required · Previous experience in a similar role · No... French or German, with a very good standard of English Competencies Required · Ability to deliver against objectives and to manage both internal...
agendas and preparing statutory meetings • Ensuring corporate governance • Ensuring compliance and KYC/AML procedures • Liaising with the CSSF... is a must; the knowledge of French and Italian is an asset • Strong communication skills • Ability to work autonomously and to take decisions For further...