Αποτελέσματα αναζήτησης: 575 θέσεις εργασίας
...Operational Due Diligence Analyst
Who We Are
Albourne is a global financial services group of companies. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech...
...Private Markets Quantitative Due Diligence Intern
Who We Are
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are...
...Strategic Real Estate Management: Collaborate with various teams to create value through new initiatives and conduct technical due diligence
Your main qualifications
At least 2 years in a similar role, preferably with experience in hotel project permitting
Deep...
Θεσσαλονίκη
27 ημέρες πριν
...with the following qualifications and responsibilities:
Minimum 4 years experience in a similar position.
Knowledge of KYC / Due Diligence procedures
Preparation, review and execution of various secretarial resolutions and documents including minutes, resolutions,...
....
Provide legal advice on legal corporate and/or commercial matters.
Ensure compliance with AML legislation and carry out due diligence on clients.
Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.
Communication with...
...reports to the Back Office Manager.
JOB DESCRIPTION:
To review escalated items from business unit to determine whether client due diligence requirements have been satisfied.
To monitor customer accounts against government lists, internal watch lists and high-risk...
...with ad hoc reporting requirements or management requests;
Performing administrative responsibilities including helping prepare due diligence work for counterparties and managing files;
Making recommendations & implement automation processes;
Conducting periodical...
...share capital
Dealing with execution of changes in the structure of companies (directors, registered office etc)
Handling due diligence procedures/ excellent knowledge of KYC procedures
Liaising with external regulators and advisers (lawyers, auditors etc)
Preparation...
...Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will be responsible for performing due diligence, KYC and AML compliance functions. Such functions include efficient reviewing of client information (new and existing), as well...
...client.
Ensure periodic review (High risk: every year, Medium: every 2 years, Low every 3 year) of the clients’ files and ensure due diligence and up to date KYC documents in accordance with the laws and regulations and the organisations’ internal control policies...
...customer information. The primary objective of the KYC Officer is to gather accurate and up-to-date customer data and conduct thorough due diligence checks. Requirements:
Must skills:
Knowledge of English (B2 )
Documentation management skills
Attention to details...
...considered as plus.
Analytical approach to problem solving and close diligence.
Good presentation and communications skills.
Meeting... ...to the applications process for people with disabilities.
Due to the current global COVID-19 pandemic we are all learning to operate...
...Responsibilities:
Effective opening of bank accounts.
Transferring of amounts between bank accounts.
Following up of due diligence.
Effectively completing the related forms.
Preparation of the related authorization letters.
Completion of...
...leadership and visionary approach on brokerage transactions.
Due to continuous success and growth, we are currently seeking a Compliance... ...as an advantage
~ Strong Analytical Skills, organized, diligent and able to pay attention to details;
~ Ability to work under...
...in order to ensure the preservation of the technical standards of the project.
DD LOCAL SUPPORT: Provide support to the due diligence process for new projects under study within the concerned geography, assisting with all the aspects that need to be managed locally...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...onboarded according to ISX Financials’ policies and procedures.
Conduction of the initial onboarding process by undertaking due diligence procedures for all new client accounts into the company’s systems for the Purpose of ‘Know Your Customer’ (KYC) and ‘Know Your Business...
...Preparation of documents/ forms for submission to banks;
Knowledge of KYC and DD requirements, review and collection of KYC and due diligence documents, assistance to the Head Compliance Officer in this respect;
Provide nominee services;
Working with software:...
...AML Manual, policies, procedures, and controls and ensure their compliance with relevant laws and regulations.
Handling client due diligence for corporate and trust structures.
Incorporation of Cyprus Companies.
Preparation of Applications to the Cyprus Registrar...
...Handling legal matters related to real estate transactions, including reviewing, drafting and negotiating agreements, conducting due diligence and liaising with public authorities
Drafting/reviewing corporate documents /commercial agreements / legal documents...
...report any suspicious or fraudulent transactions or activities.
Assist in the collection, review and assessment of onboarding and due diligence documents.
Assist in the development of policies and procedures relating to the prevention of money-laundering and terrorist...
