Salaire moyen: €5 261 /mensuel
Plus de statistiquesLes résultats de la recherche: 678 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
...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 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
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
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
...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
...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
...grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch... ...Good understanding of IT system flows and mastering MS Office Attention to detail and focus on quality (working with accuracy)...
Suggéré
Temps complet
Northern Trust
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 4 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
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
...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
...Description de l'offre
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
Recrutement immédiat
...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...
Temps complet
CSC Global
Province de Luxembourg
il y a 4 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...
Travail à domicile
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 4 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 4 jours
