Résultat pour:
cib head aml registration transfer
47 Emplois
Registration, AML/KYC, Associate 2
State Street
- Ensure business standards and client deadlines are met on a...
- Develop/maintain a thorough knowledge of Transfer Agency...
il y a 4 semaines
Registration, AML/KYC, Associate 2
State Street
Luxembourg
Our Mission and Values:Our mission is to ‘build great experiences for our clients, their customers and our employees’.This is...
il y a 4 semaines
Registration AML/KYC, Associate 1
State Street
- Oversight of account openings and static data maintenance
- Ensure new account openings adhere to internal KYC and AML...
il y a 2 semaines
Registration AML/KYC, Associate 1
State Street
Luxembourg
- Perform shareholders new accounts AML/KYC assessment and...
- Oversight of account openings and static data maintenance...
il y a 2 semaines
AML/KYC Transfer Agent - 12 months fixed-term contract
JPMorgan Chase & Co.
Luxembourg
- Oversee/QA to AML/KYC Operations teams located globally...
- Perform appropriate level of Quality Assurance including...
il y a 2 semaines
AML/KYC Transfer Agent - 12 months fixed-term contract
JPMorganChase
- Ensure monthly reporting and oversight requirements are met...
- Embrace change and to strive for continuous process...
il y a 2 semaines
Transfer Agency AML Analyst
U.S. Bank
Luxembourg
- assist with the management of the daily operations of the...
- ensure that all relevant responsibilities are carried out...
il y a 1 semaine
IMI CIB - ISPBL - Structured Finance Associate
Intesa Sanpaolo
Luxembourg
Support the origination, evaluation, credit process, closing and monitoring of project finance and leveraged acquisition...
il y a 1 semaine
AML Specialist
SEI Investments
The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is...
il y a 4 semaines
AML / KYC Assistant Manager / Manager Consultant – ASAP – English Speaking
Grant Thornton
5 reasons to join us 1. Work life balance (additional holidays, flexibility, satellite offices, parking possibility); 2....
il y a 4 semaines
Alternative Funds AML/KYC Senior Analyst or Associate
JPMorganChase
- Ensure that all Investor and Agent records on the Transfer...
- Ensure compliance with Luxembourg Know Your Customer and...
il y a 4 semaines
Alternative Funds AML/KYC Senior Analyst or Associate
JPMorganChase
- Work closely with internal Compliance as well the...
- Identify and escalate risk issues in accordance with...
il y a 3 semaines
Alternative Funds AML/KYC Senior Analyst or Associate
JPMorgan Chase & Co.
Canton Luxembourg
- Ensure that all Investor and Agent records on the Transfer...
- Ensure Sanctions and PEP screening at onboarding...
il y a 3 semaines
CLIENT SERVICE MANAGER INVESTORS RELATIONS - SENIOR AML /KYC ANALYST (M/F)
Edmond de Rothschild
Luxembourg
- Interact with all investors, ensure timely processing of...
- Perform first level of AML/KYC review within the context of...
il y a 3 semaines
AML Specialist
SEI
Canton Luxembourg
- Review fund documentation and assess the key risks...
- Work directly with management companies and institutional...
il y a 4 semaines