Salaire moyen: €4 675 /mensuel
Plus de statistiquesLes résultats de la recherche: 140 offres d'emploi
LE POSTE : Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e) KYC Officer (H/F) Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de dossiers clients...
KYC
Travail d'été
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
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...
KYC
Robert Half International
Province de Luxembourg
il y a 6 jours
...knowledge of Client due diligence requirements relating to know your client regulations and anti-money laundering A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws and Regulations and control process will help...
KYC
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 6 jours
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and updating database Assess the level of risk inherent to...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
LE POSTE : For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to...
KYC
Sofitex Talent Recruitment
Province de Luxembourg
il y a 4 jours
...Pour notre client situé à Luxembourg-Gasperich, nous recherchons pour un démarrage immédiat 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...
KYC
Back office
Sofitex Talent Recruitment
Province de Luxembourg
il y a 6 jours
...Managers 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...
KYC
JTC Luxembourg S.A.
Province de Luxembourg
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...
KYC
Emploi intérim
Sofitex Talent Recruitment
Province de Luxembourg
il y a 6 jours
...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 guidance...
KYC
Temps complet
CSC Global
Province de Luxembourg
il y a 2 jours
...consultants mag je rekenen op een kwalitatieve, duurzame en transparante samenwerking.
Square City is vandaag op zoek naar een KYC Coördinator te Leuven voor onze opdrachtgever die actief is in het bankwezen . Ben jij een nauwkeurige aanpakker die resultaten...
...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 defense tasks in compliance with regulatory...
KYC
Greenfield S.à r.l.
Province de Luxembourg
il y a 3 jours
...Oliver James is looking for a professional with a first experience as KYC Analyst for one of our clients located in Antwerp. Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance...
Oliver James Associates Ltd.
Anvers
il y a 2 jours
...description: Missions et responsabilités Vous effectuez les analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez l'ouverture et la maintenance des comptes au registre dans l'outil MFGI en...
KYC
Travail d'été
Banque Degroof Petercam Luxembourg SA
Province de Luxembourg
il y a 3 jours
...Consultant, KYC
Advise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes.
Responsibilities:
You refine the backlog to support the Product Owner of the squad...
Cognizant
Bruxelles
il y a 21 heures
...Oliver James is looking for a new KYC Analyst in Berchem.
You have a strong understanding of relevant regulations and standards, excellent analytical and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels...
Oliver James Associates Ltd.
Anvers
il y a 2 jours
...enterprises, corporate clients, and institutional investors. The Segment Coordinator Business Banking is a member of the leadership team of KYC Operations in Belgium and thus plays a pivotal role in both her/his own area of responsibility but also contributes actively to the...
**POSITION BASED IN BRUSSELS,BELGIUM**
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based...
...3 days ago Be among the first 25 applicants
We are seeking talented and experienced KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money...
Tempo-Team is op zoek naar een KYC-officer voor onze klant die actief is in de banksector. Het team van Legal Entities staat in voor de onboarding van nieuwe klanten (analyse van de klantenacceptatie aan de hand van de KYC-policies) en voor de recertificatie (periodieke...
...custody, fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for a: AML/KYC Supervisor - CDI (Ref: KYCS 05/2024) Responsibilities: • Lead a subteam of AML/KYC services contracted with MUFG IS Luxembourg; •...
KYC
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
