Salaire moyen: €5 262 /mensuel
Plus de statistiquesLes résultats de la recherche: 55 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 4 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 4 jours
...regulatory standards; Assist in contacting Partners and Clients to collect up to date data information and document collected through the KYC process Assist in contacting clients using mass mailing and other client outreaching tool. Assist in communicating to Partner and...
KYC
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 4 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 5 jours
...automate 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/...
KYC
Emploi contractuel
One Group Solutions Sarl
Province de Luxembourg
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 5 jours
75000 € par année
...private equity funds Launch of corporate and SPV funds Supervision of the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of information Preparation and follow-up of legal and administrative files...
KYC
Travail supplémentaire
Recrutement immédiat
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 4 jours
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
KYC
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 6 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 6 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
...Product Manager (Product Owner) KYC
ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe.
Job description:
As a Product Manager (PM) you will
Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose...
KYC
Recrutement immédiat
...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
...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 2 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 5 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 5 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 6 jours
...in der Debitorenbuchhaltung; Registrierung von Auslagen in unserem internen System; Eröffnen neuer Akten und Aktenverwaltung (AML / KYC Recherche), Archivierung; Mahnwesen; und Unterstützung bei anderen Verwaltungsaufgaben. Ihr Profil: erste einschlägige Berufserfahrung...
KYC
GSK Stockmann SA
Province de Luxembourg
il y a 3 jours
...legal and contractual requirements. Compliance and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding from potential risks. You are able to support...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
