Gemiddeld salaris: €5.392 /per maand
Meer statistiekenZoekresultaten: 70 vacatures
...Description de l'offre
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB...
Aanbevolen
Interim
Met vast contract
Per direct beginnen
...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...
Aanbevolen
...de l'offre
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...
Aanbevolen
Interim
Met vast contract
Backoffice
Zomerbaan
55000 € - 65000 € per jaar
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 ...
Aanbevolen
75000 € - 85000 € per jaar
...management and internal control procedures.
Provide checklist with the senior team.
Profiles
- 4 years of relevant experience as AML Officer in Luxembourg (a bank could be an asset)
- English fluent (german, french, italian are an asset)
Offer
An...
Aanbevolen
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: AML Consultant Your role: Our job consists in assisting our...
Aanbevolen
CDD
Thuiswerk
Arendt Regulatory & Consulting
Provincie Luxemburg
3 dagen geleden
...'s a fast paced environment offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the AML Consultant will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency...
Aanbevolen
Fulltime
Nachtdienst
Northern Trust
Provincie Luxemburg
3 dagen geleden
70000 € - 80000 € per jaar
Client details
Who is the company?
A boutique bank in Luxembourg City offers a flexible workspace and fantastic perks.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning , especially for newcomers.
For those aiming...
Aanbevolen
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: Senior AML Consultant Your role : Assist the team in supporting...
Aanbevolen
Thuiswerk
Arendt Regulatory & Consulting
Provincie Luxemburg
3 dagen geleden
...fast paced environment offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency...
Aanbevolen
Fulltime
Northern Trust
Provincie Luxemburg
3 dagen geleden
50000 € - 60000 € per jaar
...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...
Aanbevolen
Thuiswerk
...custody, 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...
Aanbevolen
Met vast contract
Met contract
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Provincie Luxemburg
3 dagen geleden
70000 € - 80000 € per jaar
Client details
A well-known bank in Luxembourg is currently looking for a new AML Officer. With over 200 employees, it is one of the best-known banks in Luxembourg.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning...
Aanbevolen
Mission As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted Financial Sanctions (TFS...
Aanbevolen
Met contract
Commission de Surveillance du Secteur Financier CSSF
Provincie Luxemburg
3 dagen geleden
...Introduction
Opportunità Unica: Gestore di Conformità KYC/AML per Gruppo Finanziario Specializzato in Investimenti Alternativi
Sei un esperto di conformità KYC/AML? Vuoi far parte di un gruppo finanziario indipendente al centro dell'innovazione e dell'eccellenza...
Aanbevolen
...Degroof Petercam Insurance Broker S.A. Job description: Missions and responsibilities You conduct and supervise Due Diligence Reviews (AML-KYC) for new clients onboarding You oversee, prepare and perform secretariat of the Business Acceptance Committee You oversee...
Banque Degroof Petercam Luxembourg SA
Provincie Luxemburg
3 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...
Met contract
Banque de Luxembourg
Provincie Luxemburg
3 dagen geleden
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter...
Sofitex Talent Recruitment
Provincie Luxemburg
4 dagen geleden
...Equity and Real Estate funds. RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile: AML / CFT Officer (m/f) Graduated from university or business school, with a first experience of at least 3 years preferably in a similar...
Stage
RSM Luxembourg
Provincie Luxemburg
4 dagen geleden
...during preparation of escalation process to group Risk & Compliance (PEP, REP requests) Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due diligence questionnaires for internal and external parties Work in collaboration with the...
IQ EQ Luxembourg S.A.
Provincie Luxemburg
4 dagen geleden
