...knowledge of the KYC environment and AML regulation in Luxembourg and specifically in Portugal
Fluent in English and preferably Portuguese and Spanish; every further foreign language would be an added advantage
Excellent written skills and ability to prepare clear,...
Back Office Support- Portuguese Speaker M/F
Huxley Associates is looking for a new permanent vacancy in order to support our expansion:
* Liaise with the Client Relationship team;
* Analyze and prepare the KYC files to be presented in Client Acceptance Committee...
...and legal documents management.
* You are fluent in English, every other language can be an asset (especially Spanish, Italian, Portuguese or German).
* You are well organised and able to abide tight deadlines.
* You have good communication skills and are able to adapt...
...English is an absolute must - any other language will be seen as an asset (French, German, Spanish, Russian, Italian, Dutch, Polish, Portuguese)
~Proven knowledge of International and/or Luxemburgish tax laws and practice (ex.: holding and financial...
...strong verbal and written communication skills, with the ability to interact with individuals at all levels;
* You are fluent in Portuguese and have a good level in English (both spoken and written);
* You demonstrate extraordinary commitment to provide excellent...
...Good knowledge about the banking legal framework;
* Excellent command of English, both written and verbal. Knowledge of French or Portuguese will be considered as an advantage;
* Excellent organizational and computer skills;
* Possess good communication skills;
27 dagen geleden
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