Salaire moyen: €5 262 /mensuel
Plus de statistiquesLE 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 3 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 3 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 4 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 6 jours
...into their needs and delivering customer-centric solutions. Drawing on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors' files eg. Individual, Company, Trust, Foundation, Regulated entity. Following our...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
LE POSTE : 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 les contrôles...
KYC
Back office
Sofitex Talent Recruitment
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 3 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 5 jours
50000 € - 60000 € par année
Client 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 ...
KYC
...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
50000 € - 60000 € par année
...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 sector, distinguished by...
KYC
Travail à domicile
...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
...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 4 jours
...in the invoicing process on Avonca system (prepare and send invoices, record time, disbursements and expenses) Take part in the AML / KYC process Participate in marketing actions (events and conferences, mailings, material, digital communications.) Be part of a team and...
KYC
CM Law
Province de Luxembourg
il y a 6 jours
...Bereich Auslagerungsmanagement und Datenschutz Management von Interessenkonflikten Unterstützung bei der Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden sowie der laufenden Überprüfung von Kundenakten (u.a. AML/KYC-Risikobewertung, Sanktions...
KYC
Empira Investment Solutions S.A.
Province de Luxembourg
il y a 5 jours
Job Description You will be in charge, for our Luxembourg office, of: Assisting the lawyers for the performance of their KYC and KYT analyses in accordance with the firm's guidelines, identification and assessment of AML/CFT risks and customer due diligences; Screening...
KYC
Recrutement immédiat
Strelia Sàrl
Province de Luxembourg
il y a 3 jours
...European Economic Area. At least 5 years of Financial Crime Compliance experience with systems and tools for Transaction Monitoring, e-KYC and document checking, Sanctions screening, the filing of Suspicious Activity Reports, FATF Travel Rule. Preferred: experience with...
KYC
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 4 jours
..., mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance...
KYC
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 4 jours
...fiscales. Maintenir des relations avec les clients et les parties prenantes externes. Assurer le suivi des dossiers clients en termes de KYC et compliance. Votre profil : Bac +3 en administration des affaires, gestion, économie, comptabilité, droit des sociétés ou...
KYC
Temps complet
Front office
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 2 jours
