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Cassandra C. is listed as KYC Analyst chez Caceis Luxembourg Branch at CACEIS, a company with 4200 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Cassandra C..
Cassandra C. previously worked as KYC Analyst at Caceis and AML Specialist at Kpmg Luxembourg.
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Cassandra C. is a KYC Analyst chez Caceis Luxembourg Branch at CACEIS.
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A career timeline built from the work history available for this profile.
- Analyzing and reviewing KYC documentation- Onboarding new investors- Opening bank accounts- Updating information regarding already existing investors (4th AML Directive)- 4-eyes review on investors' files- Preparing and submitting files to the Compliance- Generating reports- Answering investors' questions
Luxembourg
Assistante administrative dans le KYC (CDI)- Gestion de dossiers dont la procédure est simplifiée- Name-check (logiciel World-Check)- Attribution des nouveaux dossiers aux membres de l'équipe - Elaboration de structure charts- Déclarations de bénéficiaire économique ("individuals")- Rédaction de courriers- Organisation de réunions (réservations de salle.
Arlon
Assistante administrative (stage et CDD)- Gestion du courrier: réception, préparation, dispatching et envoi- Rédaction de documents, classement et archivage des dossiers- Expédition d'actes authentiques, mainlevées- Recherches documentaires
Arlon
Assistante juridique (CDD) - Gestion du téléphone et des mails reçus - Gestion du courrier: réception, préparation, dispatching et envoi - Gestion de l'agenda et de l'échéancier - Gestion des rendez-vous - Utilisation du Dictaphone et archivage des dossiers - Rédaction et mise en page de documents
Other employees you can reach at caceis.com. View company contacts for 4200 employees →
Amrish Subramonian Bramanayagam
Colleague at CaceisLondon, England, United Kingdom, United Kingdom
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AV
Anaïs Veyssier
Colleague at CaceisParis, Île-de-France, France, France
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MK
Mohand Kaci-Oulhadj
Colleague at CaceisGreater Reims Area, France
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VH
Véronique Huynh-Ba
Colleague at CaceisAntony, Île-de-France, France, France
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KS
Kalaisuthan Sasetharan
Colleague at CaceisCyberjaya, Selangor, Malaysia, Malaysia
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IA
Idris Ariffin
Colleague at CaceisWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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EF
Evan Faure
Colleague at CaceisMunich, Bavaria, Germany, Germany
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TZ
Thomas Zelazko
Colleague at CaceisLuxembourg, Luxembourg
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OO
Omar Outmani
Colleague at CaceisLuxembourg, Luxembourg
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ZL
Zbayar Lahsen
Colleague at CaceisGreater Paris Metropolitan Region, France
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Quick answers generated from the profile data available on this page.
Cassandra C. works for CACEIS.
Cassandra C. is listed as KYC Analyst chez Caceis Luxembourg Branch at CACEIS.
Cassandra C. is based in Luxembourg, Luxembourg, Luxembourg while working with CACEIS.
Cassandra C. has worked for Caceis, Kpmg Luxembourg, Arendt & Medernach, Etude Du Notaire Tahon, and Bureau D'Avocats Legal It.
Cassandra C.'s colleagues at CACEIS include Amrish Subramonian Bramanayagam, Anaïs Veyssier, Mohand Kaci-Oulhadj, Véronique Huynh-Ba, and Kalaisuthan Sasetharan.
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