AI Job Assist
Job Seekers, Welcome to CAIA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 2340 Jobs
Create Alert
Loading... Please wait.
Morgan Stanley

London, United Kingdom

Selby Jennings

London, United Kingdom

Morgan McKinley

London, United Kingdom

S&P Global

Frankfurt am Main, Germany

Bank Of China (Hong Kong) Limited

Hong Kong,

Oxford Knight

London, United Kingdom

Michael Page

Commentry, France

S&P Global

London, United Kingdom

Deutsche Bank

Berlin, Germany

Morgan McKinley

Weston-super-Mare, United Kingdom

Bloomberg

Singapore, Singapore

State Street Corporation

Dubai, United Arab Emirates

State Street Corporation

Sydney, New South Wales, Australia

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

Frankfurt am Main, Germany

Morgan McKinley

London, United Kingdom

Goodman Masson

Paris, France

Deloitte

Melbourne, Victoria, Australia

Loading... Please wait.
KYC Analyst & Oversight - Gestion des op??rations bancaires - Luxembourg, Luxembourg (pays)
Vos missions au quotidien Tasks and responsibilities: Within the FPS the main tasks will be: ??? Control and contribute to strengthening and developing new processes on oversight of delegated activities ??? Manage compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations ??? Perform the daily oversight controls on account opening and account maintenance processes ??? Assist, establish and maintain processes, procedures, and workflows are up to date ??? Ensure timely follow-up of all counterparts' due diligence processes ??? Ensure Delegates' AML/KYC files are up to date and all the information and documents are recorded


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.