Italian Speaking Aml/kyc Officer

BDA GLOBAL SERVICES is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg.As an AML/KYC, you will be in charge of:Following up KYC missing information with the Engagement team and the client Reviewing subscription agreements and KYC documents for new investors Maintenance of KYC information in the investors/clients/UBOs...

BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

BDA Global Services is looking for a AML/KYC Junior - German in permanent contract in Luxembourg. As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors -...

BDA Global Services is looking for a AML/KYC Junior - German in permanent contract in Luxembourg. As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors -...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract. **Description** - You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events impacting the client's account - You ensure compliance with the...

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg. **Description** - You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events...

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg.Description You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Responsibilities**: - Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors - Contribute to strategic project and provide feedback for all project related activities as directed - liaison with the change team - contribution to the process review, procedures write up, testing - Contribute to the...