Salaire moyen: €5 262 /mensuel
Plus de statistiquesLes résultats de la recherche: 663 offres d'emploi
...Description de l'offre
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...
KYC
Emploi intérim
Emploi en CDI
Travail d'été
...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
...Description de l'offre
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...
KYC
Emploi intérim
Emploi en CDI
Back office
Travail d'été
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...
KYC
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...
KYC
Travail à domicile
...avec une bonne base en anglais (écrit & oral)
Vous disposez d’une bonne connaissance de l’outil informatique (Outlook, Suite Office)
Vous êtes capable de communiquer de manière claire & efficace avec vos clients internes et les fournisseurs
Vous êtes proactif...
Suggéré
Temps partiel
Emploi en CDI
Temps complet
Puratos
6690 Vielsalm
il y a 2 jours
75000 € - 85000 € par année
...skills , and take initiative, the role of Senior Compliance Officer is perfect for you.
As a Senior Compliance Officer... ...directors and department heads.
Perform risk assessments and KYC.
Make the organizational adjustments required to comply with...
KYC
Travail supplémentaire
...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
...CDD (6 months) - KYC Ops - Lifecycle, Controls & Support
Dans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.
Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants...
KYC
Emploi en CDD
Emploi contractuel
65000 € - 75000 € par année
...immersed in a thriving legal environment.
As the Compliance Officer, you'll spearhead implementing robust compliance policies, offering... ...and recommendation of corrective measures.
Conducting AML/KYC analyses and assessments.
Profiles
Are you a good fit?
Bachelor...
KYC
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg... ...first point of contact for regulatory driven requests
Leading the KYC processes of existing and new ING clients including CRS/ FATCA...
KYC
Emploi en CDD
Front office
75000 € - 85000 € par année
...you thrive in a focused work atmosphere, have outstanding organizational skills, and take initiative, the role of Legal&Compliance Officer is perfect for you.
Monitoring and assessing the bank's compliance risks in compliance with regulatory regulations will be...
Suggéré
Travail supplémentaire
...Cost Control Officer
Pour son département Finance, au sein de l’équipe des « Frais Généraux », ING Luxembourg recherche un(e) comptable pour un poste à durée indéterminée, à pourvoir dès que possible.
Votre Mission :
Le candidat / la candidate retenu(e) sera...
Suggéré
70000 € - 75000 € par année
Client details
Who is the company?
Become the new corporate officer at an exhilarating company where you'll engage daily with a... ...client representatives should be organised and managed.
AML/KYC.
Profiles
Are you a good fit?
~1 to 3 years of experience...
KYC
70000 € - 80000 € par année
...ranks of a dynamic company actively seeking its next corporate officer! In this position, you'll interact daily with professionals... ...client representatives should be organised and managed.
AML/KYC.
Profiles
Are you a good fit?
~1 to 3 years of experience...
KYC
...pas à nous envoyer votre CV !
Compétences opérationnelles
Français et anglais courant
Bonne connaissance des activités back-office et particulièrement des métiers titres
Connaissance des normes et réglementations en vigueur
Compétences en finance et...
Emploi intérim
Back office
55000 € - 65000 € par année
...teamwork, professional development, and a strong sense of community.
Description
As a Compliance Officer, your responsibilities will include:
Conducting KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence processes.
Assisting in the development...
KYC
Travail à domicile
...For our department Marketing within LuxairTours , we are looking for a (an):
Marketing Officer (m/f/x)
Main duties:
Participate in the implementation of the marketing plan aimed at achieving the objectives of a specific service.
Proactively...
Temps complet
Back office
...unwavering focus on client service 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...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 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...
KYC
JTC Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
