Salaire moyen: €5 262 /mensuel
Plus de statistiquesLes résultats de la recherche: 665 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...
KYC
Robert Half International
Province de Luxembourg
il y a 2 jours
...up to date data information and document collected through the KYC process Assist in contacting clients using mass mailing and other... ...Your profile – Have you got what it takes to become our Account Officer? A minimum of 2 years' experience working within the financial/insurance...
KYC
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 2 jours
...our clients' compliance processes. ONE consult was launched in 2019 and is a wholly-owned subsidiary of ONE group solutions. AML/KYC Officer and RC The RC acts on behalf of the RR of the funds under management of ONE and performs the oversight of the day-to-day AML/CFT...
KYC
Emploi contractuel
One Group Solutions Sarl
Province de Luxembourg
il y a 2 jours
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 2 jours
75000 € par année
...stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expanding rapidly and need to... ...the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of...
KYC
Travail supplémentaire
Recrutement immédiat
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 2 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 3 jours
Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un “AML/KYC Analyst (H/F/X)”. Vos missions : Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF Communication...
KYC
Manpower Luxembourg Permanent Placement - CDI
Province de Luxembourg
il y a 3 jours
...de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez l'ouverture... ...le logiciel Worldcheck, Bankers Almanach ainsi que Microsoft Office (surtout Excel) Vous êtes reconnu pour votre capacité d'analyse,...
KYC
Travail d'été
Banque Degroof Petercam Luxembourg SA
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...
KYC
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Joining... ...been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...Compliance team at bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group... ...experience with systems and tools for Transaction Monitoring, e-KYC and document checking, Sanctions screening, the filing of...
KYC
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 3 jours
...worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance topics and... ...established procedures. Perform administrative duties related to KYC procedures and sanctions screening Provide regular reports on compliance...
KYC
Emploi contractuel
Travail à domicile
Heintz van Landewyck S.à r.l.
Province de Luxembourg
il y a 5 jours
...world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company... ...necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates and...
KYC
Emploi en CDI
Adepa Asset Management 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...
KYC
Special Sits General Partner I SA
Province de Luxembourg
il y a 4 jours
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description You... ...TA planning, reviewing transactions/orders and link with the KYC Team to coordinate the different closings. Following our policies...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...clients institutionnels. En tant que Operational Client Support Officer, votre mission principale est de veiller au bon déroulement des... ...institutionnels afin de garantir l'exactitude des paiements selon les règles KYC & AML en vigueur. Vous assurez le contrôle et la validation des...
KYC
Emploi contractuel
Banque de Luxembourg
Province de Luxembourg
il y a 5 jours
...recherchons pour entrée immédiate ou à convenir, un(e) Corporate officer / Paralegal Gestionnaire juridique et administratif Localisation... ...Préparation des dossiers et support administratif « Compliance/KYC » pour les banques et les contreparties (investissements, fonds,...
KYC
Temps complet
Temps partiel
Recrutement immédiat
VertiCo SA
Province de Luxembourg
il y a 3 jours
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations sur... ...le blanchiment d'argent (AML), la connaissance du client (KYC), la surveillance des transactions.. Participer à la mise en place...
KYC
Michael Page
Province de Luxembourg
il y a 11 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...
KYC
Travail à domicile
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... ...' experience in compliance, with specific expertise in AML and KYC Excellent knowledge of local regulations Advanced analytical...
KYC
Michael Page
Province de Luxembourg
il y a 11 jours
