Αποτελέσματα αναζήτησης: 297 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...
....
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...
...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,...
...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...
...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...
...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...
...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...
...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...
...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...
...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:...
...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...
...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...
...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...
...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...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...as within a team in a challenging work environment
Job Description
Handling the incorporation of companies
Handling of due diligence procedures/ KYC
Dealing with the execution of changes in the structure of companies (shareholding, directorship, share capital...
...Maintenance of Compliance procedures
Reporting with Chief Compliance officer and management
Collecting and maintaining due diligence documents, ensure compliance with AML
Conducts regular assessments to determine whether policies are compliant with the law...
...Preparation and submission of documents to the Cyprus Registrar of companies.
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...
...Obligations to Clients/Suppliers) in coordination with the CFO
Complete Counterparties and Banks Financial Assessments and Due Diligences
Review Incentive Computations
Monitor Targets/KPIs of revenue generating functions and highlight and address deficiencies...
..., pledge agreements and assignment agreements, etc.)
Assisting with transactional compliance matters
Assisting with client due diligence for corporate and trust structures
Implementing KYC procedures relating to clients
Communicating with clients and associates...
