Αποτελέσματα αναζήτησης: 105 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...
...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...
...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,...
...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...
...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...
..., 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...
...information up to date according to regulatory requirements and Payment processors
Conducting KYC and assisting the customer due diligence process
Working on related changes to the Company’s documentation
Reviewing, investigating, and assisting with the resolution...
...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...
...The Role:
Performing audit work for a variety of clients
Preparation of permanent audit files and due diligence
Preparation and submission of tax returns on behalf of clients
The successful candidate must have the ability to meet deadlines, be self-motivated...
...AML risk assessments to help the group to understand compliance risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due diligence records of the group.
Liaise with banks, professional advisors and other...
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for Counterparties by reviewing documentation
Assist on the preparation and submission of the MiFIR Report
Assist on the preparation...
...university students and graduates to develop and achieve their full potential.
Role in Brief
As an intern in the Operational Due Diligence Team, you will have the opportunity to learn about the alternative asset industry and play an integral role in the due diligence...
...Perform any other ad-hoc Banking related tasks.
Collecting and review KYC documentation.
Conduct ongoing client reviews and Due Diligence.
Conduct annual client reviews for entities/individuals in accordance with risk-based approach.
Ensure that KYC/Due...
...Companies (HE4, HE57, HE12, HE14) and use of the Electronic Filing System
Attending client calls and meetings
Performing due diligence checks and KYC procedures
Provision of company secretary and company director duties in compliance with local and international...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...holders of the CySEC AML certification are encouraged to apply. Previous experience carrying out know-your-customer (KYC), customer due diligence, and enhanced due diligence checks is a must, and any experience in the sports betting industry is greatly desirable, but not...
...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...
...laundering and terrorist financing and ensure they properly and consistently applied.
· Conduct KYC/KYB verification process and due diligence for clients and counterparties.
· Conduct compliance transaction and activity monitoring of clients & third parties.
·...
...in the structure of companies (shareholding, directorship, share capital, name) and submission of annual returns;
Handling of due diligence procedures, KYC
Liaising with clients, external regulators and professional advisers, such as lawyers and auditors;...
...Review and prepare real estate documents such as purchase agreements, lease agreements, exchange agreements etc.
Conduct due diligence on properties.
Good knowledge of the Land Registry’s procedures.
Good knowledge of the common areas law.
Represent the...
