Taking on mandates of AML/CFT Compliance Officer on behalf of serviced Funds and Investment Fund Managers Being point of contact and provide compliance assistance to clients in re…
LuxembourgRéférence : Assistant Corporate Manager - Date de publication : 06/09/2021 Description de l'offre Responsibilities Managing a portfolio of clients with all aspects …
Manage and lead KYC operations, including executing processes in accordance with policies and overseeing the KYC control environment Perform management of existing Business As Usu…