Your missionAML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the preparation
Your mission AML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the
Your mission Manage the daily accounting operations of our Luxembourgish holding companies, with a strong emphasis on complex consolidation tasks Serve as the primary point of contact for clients on accounting, consolidation, and reporting matters Independently