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Senior Officer, Onboarding @ Gen II Fund Services

Howald, Luxembourg, LUOnsiteFull Time
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About this role

Senior Officer, Onboarding at Gen II Fund Services. Location: Howald, Luxembourg, Luxembourg. Role: Onboard clients, Monitor ongoing, Perform risk assessments Requirements: AML/CDD experience; onboarding and client service; multi-jurisdictional knowledge; ICA or AML (CAMS) qualification; 3+ years in financial services; GDPR awareness. Category: Finance and Accounting Seniority: Mid Level Tools: AML software, core systems, data analysis tools, MI reporting tools Certifications: cams, ica qualification Commitment: Full Time Workplace: Hybrid Languages: English

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