Salaire moyen: €5 261 /mensuel
Plus de statistiquesLes résultats de la recherche: 644 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 7 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 5 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 7 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 3 jours
...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...
Suggéré
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
...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 3 jours
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...
Suggéré
Travail à domicile
...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 3 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: Senior AML Consultant Your role : Assist the team in supporting...
Suggéré
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 jours
...of the EDD/PEP process and EDD reviews approved. · Support the AML Governance and Policy Manager with Policies and Standards reviews... ...departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager · Work independently by taking initiative,...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 jours
...servicing real estate and private equity clients, in their search of new talents for the Luxembourg office. The team is currently looking for hands-on candidates to strengthen the AML/KYC department. As an AML/CFT Analyst, you will be responsible for executing first-line...
Suggéré
Greenfield S.à r.l.
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 4 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 7 jours
...requested as evidence of integrity justified with regard to the specific needs of the position to be filled. Job description: Senior Manager AML/KYC, Funds Operations Intertrust, Luxembourg Full time, Hybrid Leadership and Management: Lead and oversee the AML team, providing...
Suggéré
Temps complet
CSC Global
Province de Luxembourg
il y a 3 jours
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.
Job description
This role requires experience...
Suggéré
...vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind... ...change management experience. Proficient in Microsoft Office applications in particular Excel and PP Strong working knowledge...
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 7 jours
Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract. The Compliance Officer will: -... ...impact assessment and document results; - Perform and document AML/CFT and integrity risk assessment of counterparties and their key...
Emploi contractuel
Hays
Province de Luxembourg
il y a 3 jours
...enthusiastic professional to join our Compliance team at bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial crime risks within bitFlyer Europe. You will...
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 3 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Special Sits General Partner I SA
Province de Luxembourg
il y a 4 jours
...our customer, Robert Half is looking for a Paralegal Corporate Officer (m/f/x) who will be reporting into the Associate Director and Managing... ...and internal databases
Dealing with compliance/ KYC/ AML matters
Opening of bank accounts
Filings with Luxembourg Business...
Temps complet
