Salaire moyen: €4 675 /mensuel
Plus de statistiquesLes résultats de la recherche: 152 offres d'emploi
Description de fonction
In het kader van uw hunctie, zal u verantwdolijke zijn van de volgende taken :
Behandelen de aanvaarding van nieuwe klanten (identiteit, fiscal gegevens, screenings, controleren van de aanvraag)
Behandeling van de herziening van de dossiers...
KYC
Travail temporaire
Emploi intérim
Emploi contractuel
Start People
Bruxelles
il y a 16 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
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 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
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
...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
...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
...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
...et aux investisseurs institutionnels. Le coordinateur de segment Business Banking est membre de l'équipe de direction des opérations KYC en Belgique et joue donc un rôle central dans son propre domaine de responsabilité, tout en contribuant activement à la performance globale...
KYC
...consultants mag je rekenen op een kwalitatieve, duurzame en transparante samenwerking.
Square City is vandaag op zoek naar een KYC Coördinator te Leuven voor onze opdrachtgever die actief is in het bankwezen . Ben jij een nauwkeurige aanpakker die resultaten...
KYC
Missions
Travail à domicile
Tempo-Team is op zoek naar een KYC-officer voor onze klant die actief is in de banksector.
Het team van Legal Entities staat in voor de onboarding van nieuwe klanten (analyse van de klantenacceptatie aan de hand van de KYC-policies) en voor de recertificatie (periodieke...
KYC
Front office
...work as part of the Client Lifecycle Management team of our Puilaetco. Puilaetco is the Belgian branch of Quintet Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a...
KYC
Emploi en CDD
...to offer an
industry-leading customer experience.
Your knowledge/experience :
~ Solid educational background
~ Knowledge of KYC environment.
~10+ years of experience in the same type of function (Feature Engineer)
~ Good understanding of the business domain...
KYC
Tempo-Team recherche pour son client, opérant dans le secteur bancaire, un KYC officer.
L¿entité Legal Entities est responsable de l'onboarding de nouveaux clients (analyse au regard des policies KYC des demandes d¿entrée en relation) et de la recertification de relations...
KYC
Front office
**POSITION BASED IN BRUSSELS,BELGIUM**
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based...
KYC
...Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment. Our client is located in Brussels region.
As CDD / KYC specialist ad interim , you will be responsible for the following tasks:
You investigate...
KYC
Emploi en CDD
Emploi intérim
...Know Your Customer (KYC) recertification of Corporate Banking clients.
Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.
Be able to understand and apply the full KYC process (incl...
KYC
Temps complet
