Kyc Administrative Officer

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 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 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...

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...

Bertrange - 41 Rue du Puits Romain L-8070 - Bertrange Luxembourg You want to become an Administrative Officer in a young and dynamic international IT company? You're just a few clicks away ️ **Who are you joining?** Cap4 Lab is Europe's leading provider of Salesforce and MuleSoft services. We are recognized for offering high value-added operational...

Bertrange 41 Rue du Puits Romain L Bertrange LuxembourgYou want to become an Administrative Officer in a young and dynamic international IT company?You're just a few clicks away Who are you joining?Cap4 Lab is Europe's leading provider of Salesforce and MuleSoft services. We are recognized for offering high value-added operational consulting services, 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...

Nous recherchons actuellement un(e): Legal & Corporate Officer (H/F) TYPE DE CONTRAT: CDI - 40h/sem Description de l'emploi **Vos principales responsabilités**: Assurer le suivi complet juridique et administratif des sociétés gérées/administrées Assurer la préparation des Assemblées Générales et des Conseils d’Administration Participer aux...

**Dans le cadre d’un remplacement congé maternité, nous recrutons un(e) ** **Assistant(e) Administratif(ve) / Aide-Comptable en CDD 6 mois** **Votre mission**: **Assistant(e) administratif(ve)**: - Accueil physique et téléphonique des clients, fournisseurs et tierces personnes. - Préparation des documents administratifs et contractuels de la...

BDA Global Services is looking for a Client Relationship Officer (M/F) on a permanent contract. **Description** - Manage a portfolio of institutional clients; - Develop potential and cross-selling; - Build client loyalty and be the main contact for clients - In charge of managing customer relationships. - To finish the finance paperwork procedure,...

**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...

BDA Global Services is looking for a Client Relationship Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg. **Description** - Manage a portfolio of institutional clients; - Develop potential and cross-selling; - Build client loyalty and be the main contact for clients - In charge of managing customer...

Description SECO Luxembourg recherche un(e) assistant(e) administraif/ive pour renforcer son équipe support. Vous serez en charge de l'établissement et de la mise à jour du planning des inspections sur site ainsi que du suivi administratif des chantiers. **Vos tâches**: - Établissement et suivi des plannings : Expérience en gestion de campagnes...

Nous recherchons actuellement un(e):Legal & Corporate Officer (H/F)TYPE DE CONTRAT:CDI - 40h/semDescription de l'emploi**Vos principales responsabilités**:Assurer le suivi complet juridique et administratif des sociétés gérées/administréesAssurer la préparation des Assemblées Générales et des Conseils d'AdministrationParticiper aux formalités de...