Salaire moyen: €4 918 /mensuel
Plus de statistiquesLes résultats de la recherche: 21 406 offres d'emploi
In the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance). Our client is a leading PE firm managing around 20 billion...
Suggéré
Robert Half International
Province de Luxembourg
il y a 3 jours
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review... ...REP requests) Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due diligence questionnaires...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description You... ...on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors' files eg....
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior...
Suggéré
Michael Page
Province de Luxembourg
il y a 11 jours
...of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise...
Suggéré
JTC Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ;...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
LE POSTE : Pour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de : Agents back Office - KYC Officer H/F) Tâches principales: Effectuer la remédiation des comptes clients et mises à jour KYC; Appliquer et respecter les contrôles...
Suggéré
Back office
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: AML Consultant Your role: Our job consists in assisting our...
Suggéré
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 4 jours
...2204372/001
Date posted 24 May 2024
For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
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Your responsibilities as a KYC/AML officer
Review and analyse client...
Suggéré
Emploi contractuel
Recrutement immédiat
Walters People Gent
Bruxelles
il y a 2 jours
50000 € - 60000 € par année
...you are covered in the occurence of an untimely event.
Canteen , so that your lunch meal is never a worry.
An attractive office location around Luxembourg City, so that you can enjoy your time off and also have easy access to the office through public...
Suggéré
...a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know... ...AML and Due Diligence function is directed from the Luxembourg office, with a pan-European influence across several jurisdictions. Therefore...
Suggéré
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 4 jours
...analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez... ...le logiciel Worldcheck, Bankers Almanach ainsi que Microsoft Office (surtout Excel) Vous êtes reconnu pour votre capacité d'analyse,...
Suggéré
Travail d'été
Banque Degroof Petercam Luxembourg SA
Province de Luxembourg
il y a 5 jours
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent
Candriam stands for “Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer...
Suggéré
Emploi contractuel
CANDRIAM
Bruxelles
il y a 2 jours
...POSTE : For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal...
Suggéré
Emploi intérim
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
You will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts. Client Details Our client is an international...
Suggéré
Michael Page
Province de Luxembourg
il y a 12 jours
...mobility.
Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!
As an AML-analyst you’ll work closely together with the Belgian AMLCO in supporting colleagues active in Sales, Credit and other departments....
Emploi en CDI
50000 € - 60000 € par année
...details
About the Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial...
Travail à domicile
...description
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT...
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
...droits pour l'utilisation de leur musique de la manière la plus efficace possible. Description de la fonction En tant que Finance Officer, vous faites partie de l’équipe des finances et relevez directement du Finance Director. Cette équipe est responsable de toutes les...
Emploi contractuel
Temps complet
Travail à domicile
À distance
Simim
1950 Kraainem
il y a 3 jours
...possible experience at PwC.
Our Compliance Team supports the AML Compliance Officers of our different legal entities, with executing their... ...of KYC profiles into a KYC hub as part of a broader Middle Office transformation programme. The Compliance team advises the team...
Travail le weekend
PWC Belgium
Bruxelles
il y a 2 jours
