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and analysis of AML-KYC documentation for a multitude of entities. Namely, SOPARFI/Holding companies, ManCos active in the Private... Apply Now

, all client documentation (AML/KYC), for the onboarding process. Profile and Career Path | Senior Corporate Officer – PFS... Apply Now

. You will draft and review legal documentation, such as minutes, resolutions, and agreements. Organizing board meetings and preparing... Apply Now

documentation of all kinds, for example in the context of directorship changes, the creation of a new entity, liquidations.... You will be implicated in opening new bank accounts, processing the necessary documentation and handling the contacts with the bank... Apply Now

la documentation et les accords relatifs à toutes les procédures auxquelles votre portefeuille de clients est soumis (états financiers... Apply Now

with third parties such as lawyers, notaries and banks. You file the annual accounts and legal documentation on the RCS... Apply Now

la documentation juridique nécessaire afin d’engager les procédures pour ces derniers. Vous entretenez une relation étroite... Apply Now

de documentation juridique nécessaire pour la gestion de votre portefeuille : actes de constitution, procès-verbaux de conseils... Apply Now

des sociétés domiciliées (type SOPARFI, SPV), de la constitution à la liquidation. Vous rédigez la documentation... Apply Now

of collecting all necessary documentation for the AML/KYC analysis. You perform quality checks and continuously review... that your clients’ documentation is still up to date. You in charge of risk assessments and report your findings to your manager... Apply Now