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Analyst, Register Services M/F
il y a 6 jours
The main functions of the Register Department are to :
- Assess the risk and the due diligence to apply to the investors and/or shareholders of funds for which CACEIS Investor Services Bank S.A. acts as registrar and transfer agent, by following the local regulations and the CACEIS procedures
- Identify and verify the customer's identity on the basis of documents, data or information obtained from reliable and independent sources
- Identify the beneficial owner
- Conduct ongoing due diligence of the business relationship
- Update accounts with static data change
To complete the above mentioned tasks the analyst is in contact with the investors and the Fund.
The main activities of the analyst are :
- Request and collection of documents
- Review and analysis of documents
- Calculation of risk assessment
- Preparation of onboarding and remediation cases
- Submission of onboarding and remediation cases to the Fund in certain situations
- Saving of electronic documents
- Filing of physical documents
- Investors and Funds’ queries
- Internal queries related to accounts
- Contribution to projects like migrations in, merger, migration out
- Investigation of suspicious activities
- Name matching alerts
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Analyst, Register Services M/F
il y a 6 jours
Esch-sur-Alzette, Esch-sur-Alzette, Luxembourg CACEIS Bank Luxembourg Branch Temps pleinThe main functions of the Register Department are to :Assess the risk and the due diligence to apply to the investors and/or shareholders of funds for which CACEIS Investor Services Bank S.A. acts as registrar and transfer agent, by following the local regulations and the CACEIS proceduresIdentify and verify the customer's identity on the basis of...
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Supervisor, Register Shareholder Service
il y a 2 semaines
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Senior Kyc Analyst, Register Services
il y a 2 semaines
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Aml/kyc Senior Analyst Register Services
il y a 2 semaines
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Administrator Register Ongoing Due Diligence
il y a 2 semaines
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Register Investor Set-up Administrator
il y a 2 semaines
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Supervisor, Pcs Aml Kyc Register Services
il y a 2 semaines
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Aml Kyc Register Pcs Internship
il y a 2 semaines
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Analyst Trustee and Depositary Services
il y a 2 semaines
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Economic Intelligence Analyst
il y a 4 semaines
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Senior Economic Intelligence Analyst
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Informaticien Service Support
il y a 2 semaines
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Client Business Analyst
il y a 2 semaines
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kyc analyst h/f
il y a 2 semaines
Esch-sur-Alzette, Esch-sur-Alzette, Luxembourg CACEIS Bank Luxembourg Branch Temps pleinAu sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...
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kyc analyst h/f
il y a 3 semaines
Esch-sur-Alzette, Esch-sur-Alzette, Luxembourg CACEIS Bank Luxembourg Branch Temps pleinAu sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...
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Client Business Analyst
il y a 4 semaines
Esch-sur-Alzette, Luxembourg FE fundinfo Temps pleinThe Product team drives our strategy and brings our clients’ projects to life. The team includes technology and product experts, who work across the entire breadth of our portfolio. They sit at the heart of the company and oversee the development and roll-out of all our services, from formulation to sales - including all elements of product and service...
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Informaticien Service Support
il y a 4 semaines
Esch-sur-Alzette, Luxembourg EQUANS Services Luxembourg Temps plein**EQUANS recrute** **INFORMATICIEN SERVICE SUPPORT & OPERATIONS (h/f)** **EQUANS**, acteur mondial en matière de services énergétiques et de maintenance multitechnique, présent au Grand-Duché depuis plusieurs décennies avec plus de 140 experts, recrute un(e) **INFORMATICIEN SERVICE SUPPORT & OPERATIONS (h/f) **en contrat à durée indéterminée dans...
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il y a 4 semaines
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Market Intelligence Analyst
il y a 3 semaines
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Economic Intelligence Analyst
il y a 2 semaines
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