Salaire moyen: €5 071 /mensuel

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Les résultats de la recherche: 21 808 offres d'emploi

 ...clients, an innovative and attractive PSF, we are seeking several KYC OFFICERS fluent in English and French. Status: temp to perm contract...  ...'s degree in business, finance, or related fields Good MS Office skills Ability to multitask in a fast-paced environment and prioritize... 
KYC
Emploi contractuel

Kelly Services Luxembourg

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
 ...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
 ...« Client Data Management », en charge de la gestion et de la mise à jour des bases de données et dossiers clients recherche un·e KYC Officer. Ce poste sera pour vous une opportunité d'être impliqué·e sur une variété de missions en étroite collaboration avec les gestionnaires... 
KYC

Banque de Luxembourg

Province de Luxembourg
il y a 6 jours
 ...description 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
Emploi intérim
Emploi en CDI
Emploi contractuel
Travail d'été

Sofitex Talent Recruitment

Province de Luxembourg
il y a 8 jours
 ...talent!  Square City werkt als trusted advisor voor profielen in office, logistiek, supply chain & engineering.  Wij bieden expertise,...  ...Square City is vandaag op zoek naar een Operations Officer - KYC te Brussel voor onze opdrachtgever die actief is in het bankwezen... 
KYC
Missions
Travail à domicile

Square City

Bruxelles
il y a 2 jours
 ...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... 
KYC

Oliver James Associates Ltd.

Anvers
il y a 4 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.... 
KYC

IQ EQ Luxembourg S.A.

Province de Luxembourg
il y a 5 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
Emploi intérim
Emploi en CDI
Back office

Sofitex

Province de Luxembourg
il y a 11 jours
 ...has an opening in its Client Integration Department for a: AML/KYC Supervisor - CDI (Ref: KYCS 05/2024) Responsibilities: • Lead a...  ...• Proactive and problem-solving attitude; • Good command of MS Office suite; • Fluency in English, any other language such as German,... 
KYC
Emploi en CDI
Emploi contractuel

Mitsubishi UFJ Investor Services Banking Luxembourg S.A.

Province de Luxembourg
il y a 2 jours
 ...actief is in de banksector.   Profil U hebt de volgende competenties :  ~5 jaar minimum ervaring ~ Praktische kennis MS Office  ~ U kunt schrijven en spreken in Frans, zo wel in Nederlands ~ Beperkte kennis van bankproducten en -systemen ~ Communicatief... 
KYC
Travail temporaire
Emploi intérim
Emploi contractuel

Start People

Bruxelles
1 Il y a un mois
 ...2204372/001 Date posted 24 May 2024 For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company. / Your responsibilities as a KYC/AML officer Review and analyse... 
KYC
Emploi contractuel
Recrutement immédiat

Walters People Gent

Bruxelles
il y a 1 jour
 ...the EDD process and maintain good relationship · Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager · Work independently by taking initiative, meet established SLAs and other key metrics while maintaining quality... 
KYC

Sofitex Talent Recruitment

Province de Luxembourg
il y a 5 jours
 ...#committed group of #experts. You offer operational support to KYC-teams of Corporate Banking in the heart f Brussels. What you...  ...English (written & spoken). • You have a good knowledge of MS Office. • You are familiar with  various IT tools. • You are a strong... 
KYC
Emploi contractuel

Bridgers

Bruxelles
Il y a 2 mois
 ...risks? Our client, an International Corporate Bank, is seeking a KYC Analyst to join their dynamic team! If you have excellent...  ...escalated as soon as identified; Attend meetings with the Front Office teams as required, providing help and guidance in relation to KYC... 
KYC
Emploi contractuel
Emploi intérim
Travail supplémentaire
Front office

Axis Group - HR Advisor

Bruxelles
il y a 1 jour
 ...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 2 jours
Legal Staffing Experts zoekt voor haar klant in Antwerpen naar een Freelance Operations Officer – KYC Coordinator. Startdatum asap – 31/12/2024 Fulltime Your job: Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal... 
KYC
Freelance
Temps complet
Recrutement immédiat

Legal Staffing Experts

Anvers
Il y a 2 mois
 ...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... 
KYC

Oliver James Associates Ltd.

Anvers
il y a 4 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
 ...Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that...  ...opportunity to be part of Nexeo: · International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada) · + 450... 
KYC
Emploi en CDD

Nexeo

Bruxelles
il y a 16 heures