...custody, fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-RA-032024 Tasks and responsibilities: A particular focus is put on the...
KYC
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC... ...Screening (PEPs, Sanctions, Adverse Media) and liaise with Compliance when required * Follow up with the client to ensure receipt of...
KYC
Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 jours
...operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of... ...the risks to the Line Manager and Compliance Escalation process to Group Risk & Compliance... ...Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 2 jours
...type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en oeuvre de la politique AML/FT et à la vérification de son respect au sein de la Banque de...
Suggéré
Emploi contractuel
Banque de Luxembourg
Province de Luxembourg
il y a 6 jours
...recherchons actuellement plusieurs profils de : Agent back Office Aml-Kyc H/F) Tâches principales: Effectuer la remédiation des comptes... ...d'un Bac+3 Vous disposez de plusieurs années d'expérience en compliance, gestion des risques opérationnels ; Vous parlez couramment le...
KYC
Back office
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
...company active in the areas of risk and compliance, business, fraud investigation and regulatory... ...ongoing development of our firm and our AML practice in Luxembourg, we are currently... ...risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction...
KYC
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 6 jours
...management; Liaises with the second line of defence (Risk and Compliance) to ensure adherence to process and requirements Take... ...and anti-money laundering A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws...
KYC
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 4 jours
...financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and... ...procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates...
KYC
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 4 jours
...entities, as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant, you play a crucial role in... ...Accurately completing all required documentation promptly. Conducting AML/KYC procedures using CDDS AMLSPOTTER. Monitoring and managing client...
KYC
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 4 jours
...opportunities to grow their careers. Reporting into the Team Leader, the AML Consultant will work as part of a dedicated team, providing... ...with little guidance from line management, to support AML compliance services aligned to: AML Legislation/Regulation & Guidance/Best...
Suggéré
Temps complet
Équipe de nuit
Northern Trust
Province de Luxembourg
il y a 6 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...
KYC
Special Sits General Partner I SA
Province de Luxembourg
il y a 5 jours
...grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch... ...with little guidance from line management, to support AML compliance services aligned to: AML Legislation/Regulation & Guidance/Best...
Suggéré
Temps complet
Northern Trust
Province de Luxembourg
il y a 6 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...
KYC
55000 € - 65000 € par année
...details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career in...
KYC
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements... ...reports including Compliance and Anti-Money Laundering (AML) reports. Offer assistance to fellow members of the Compliance...
Suggéré
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 4 jours
...currently looking for a dynamic person with the following profile: AML / CFT Officer (m/f) Graduated from university or business school,... ...procedure as and when required; - Assisting investors/clients on KYC/AML requests; - Completing and maintaining up-to-date Data in our...
KYC
Stage
RSM Luxembourg
Province de Luxembourg
il y a 2 jours
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...effective policies and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance...
Emploi contractuel
Back office
À distance
MOVENTUM S.C.A.
Province de Luxembourg
il y a 3 jours
LE POSTE : 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 ; Respecter...
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
Mission As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted Financial Sanctions (TFS...
Emploi contractuel
Commission de Surveillance du Secteur Financier CSSF
Province de Luxembourg
il y a 6 jours
70000 € - 80000 € par année
...company?
A boutique bank in Luxembourg City offers a flexible workspace and fantastic perks.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning , especially for newcomers.
For those aiming to advance in compliance,...
KYC
92 € par jour
...sofort einen Werktstudierenden (m/w/d) im Bereich Compliance und Geldwäsche Seit 1991 ist die BayernInvest... ..., luxemburgischen und internen Compliance & AML-Vorschriften Durchführung von Überwachungshandlungen in Bezug auf AML/KYC-Kontrollen (Kunden und Assets) sowie auf die...
KYC
BayernInvest Luxembourg SA
Province de Luxembourg
il y a 5 jours
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation... ...topics, including fund structuring, fund documentation, AML and KYC matters, compliance with CSSF obligations, international regulatory...
KYC
Michael Page
Province de Luxembourg
il y a 15 jours
...the strategy of the Investor Services and AML/FATCA department at AIS. They will be the... ...with Senior Management contacts and Compliance team contacts to build seamless workflows... ...implementing a control environment for AML/KYC Strong working knowledge of industry, AML...
KYC
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
50000 € - 60000 € par année
...provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is... ...commitment to quality and strict observance of the strictest compliance guidelines.
Joining this prestigious...
KYC
Travail à domicile
...Intégrité, Indépendance. Dans le cadre du développement de ses activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Votre rôle: Effectuer la revue de dossiers...
Emploi contractuel
Back office
Foyer Assurances
Province de Luxembourg
il y a 5 jours
...currently seeking experienced Governance and Compliance consultants to start ASAP. Working at... ...Planning of respective clients for examples AML/CFT Policy and Procedures, Customer... ...Prepare, review and/or remediate clients' KYC files as per agreed timeline and undertake...
KYC
Emploi contractuel
Travail à domicile
Recrutement immédiat
Grant Thornton Luxembourg
Province de Luxembourg
il y a 3 jours
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory watch...
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements. Client Details Our client is a leading European financial institution with a Luxembourg branch of about 100 people ! Description...
Michael Page
Province de Luxembourg
il y a 8 jours
My client offers a superb range of legal and regulatory compliance work within a thriving AIFM in Luxembourg. This is a significantly senior role, being an Associate Vice President, reporting to the Deputy Head of Compliance and to the Conducting Officer directly, and...
Eurolux Consulting Ltd
Province de Luxembourg
il y a 6 jours
...est une entreprise leader dans le secteur des assurances en Belgique et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'expérience. Missions principales : - Veiller à la conformité des activités...
Les Consultants Sarls
Province de Luxembourg
il y a 5 jours