Key Responsibilities 1. Client Due Diligence and KYC Execution Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements . Conduct periodic and event-driven KYC reviews
As a Senior Auditor (Associate) or Audit Manager (Vice President), you will develop and execute the annual audit plan, manage audit engagements, perform and/or oversee audit testing, and participate in applicable control and governance forums, primarily
Company Description Sopra Steria is Europe’s leading digital solutions provider, employing over 56,000 employees in 30 countries. We provide tailored, end-to-end corporate technology and software solutions. We leverage our digital tools and market expertise to help
Company Description Sopra Steria is Europe’s leading digital solutions provider, employing over 56,000 employees in 30 countries. We provide tailored, end-to-end corporate technology and software solutions. We leverage our digital tools and market expertise to help
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking
AUTHORISED MANAGER (OPERATIONS & GOVERNANCE PROJECTS) INVESTMENT COMPANY - NT517 Our client is a global asset management business with broad expertise across traditional and alternative asset classes. Its Luxembourg platform is a strategically important MiFID entity
Arendt Regulatory & Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and