Gemiddeld salaris: €5.261 /per maand
Meer statistiekenZoekresultaten: 763 vacatures
...fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-CN-032024 Tasks and responsibilities: A particular focus is put on the conduction...
Aanbevolen
Met vast contract
Met contract
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Provincie Luxemburg
5 dagen geleden
...located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files... ...recent RBE, Fatca and CRS regulations * Good knowledge of MS Office * Analytical skills, problem-solving mind-set, with good attention...
Aanbevolen
Sofitex Talent Recruitment
Provincie Luxemburg
4 dagen geleden
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ;...
Aanbevolen
Sofitex Talent Recruitment
Provincie Luxemburg
5 dagen geleden
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review... ...REP requests) Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due diligence questionnaires...
Aanbevolen
IQ EQ Luxembourg S.A.
Provincie Luxemburg
6 dagen geleden
...opportunities to grow their careers. Reporting into the Team Leader, the AML Consultant will work as part of a dedicated team, providing high... ...Good understanding of IT system flows and mastering MS Office Attention to detail and focus on quality (working with accuracy)...
Aanbevolen
Fulltime
Nachtdienst
Northern Trust
Provincie Luxemburg
5 dagen geleden
LE POSTE : Pour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de : Agent back Office Aml-Kyc H/F) Tâches principales: Effectuer la remédiation des comptes clients et mises à jour KYC; Appliquer et respecter les contrôles opérationnels...
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Backoffice
Sofitex Talent Recruitment
Provincie Luxemburg
6 dagen geleden
...grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch... ...Good understanding of IT system flows and mastering MS Office Attention to detail and focus on quality (working with accuracy)...
Aanbevolen
Fulltime
Northern Trust
Provincie Luxemburg
5 dagen geleden
Mission As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing... ...documentation Direct and regular contacts with compliance officers and other key function holders at the supervised entities Participation...
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Met contract
Commission de Surveillance du Secteur Financier CSSF
Provincie Luxemburg
5 dagen geleden
...les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en oeuvre de la politique AML/FT et à la vérification de son respect au sein de la Banque de Luxembourg, de sa filiale...
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Met contract
Banque de Luxembourg
Provincie Luxemburg
5 dagen geleden
...scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of... ...reports including Compliance and Anti-Money Laundering (AML) reports. Offer assistance to fellow members of the Compliance team...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
3 dagen geleden
50000 € - 60000 € per jaar
...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...
Aanbevolen
...Fondsverwaltungsdienst, Governance-Dienstleistungen, Operative AML- und Compliance-Dienstleistungen, Steuer-Compliance-Dienstleistungen... ...Ausweitung unserer Aktivitäten suchen wir derzeit einen: Junior Officer – Buchhaltung Ihre Aufgaben: Tägliche Buchhaltung;...
Aanbevolen
Arendt Investor Services
Provincie Luxemburg
3 dagen geleden
70000 € - 80000 € per jaar
...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...
Aanbevolen
...looking to hire the best and brightest. Join our team as DEALING DESK OFFICER Why is ifsam so attractive? EARN WELL We pay a very competitive... ...Verifying dealing instructions in view of compliance policies (AML/KYC) Processing final executions of trades placed with the...
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Met contract
Thuiswerk
International Fund Services & Asset Management S.A.
Provincie Luxemburg
4 dagen geleden
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...
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Special Sits General Partner I SA
Provincie Luxemburg
4 dagen geleden
CDD Segment coordinator
CDD
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...effective policies and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance risks...
Met contract
Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
2 dagen geleden
...world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company... ...and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators...
Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
3 dagen geleden
75000 € - 85000 € per jaar
...effectiveness of internal control and risk management protocols.
Give the senior team a checklist.
AML from A to Z
Profiles
- 4 years of relevant experience as AML Officer in Luxembourg (a bank could be an asset)
- English fluent (german, french, italian are an...
50000 € - 60000 € per jaar
...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...
Thuiswerk
