Vacatures Kyc

357 vacatures

Klantenacceptatie (KYC)-analist tijdelijk, AXA Belgium

 ...de bank vrij van risico's en kunnen alle integere, betrouwbare klanten zorgeloos hun gelden binnen onze bank beheren. Werken als KYC-analist betekent vooral onderzoeken. In het onboarding proces verwerk je zowel complexe als niet-complexe klantendossiers. Je voert '... 

AXA Belgium

9690 Berchem
5 dagen geleden

KYC Officer (m/f) - Luxembourg

Job Title : KYC Officer Job Type : Full Time Years of Experience : 0 to 1 Year Job Description As an integral part of the compliance department, you will be in charge of Conducting AML/KYC preparation, analysis and set-up Organizing KYC documentation gathering and name... 

Finimmo Luxembourg S.A.

Provincie Luxemburg
6 dagen geleden

Chief of KYC (m/f/d) - Luxembourg

On behalf of our client, a prestigious bank, we are looking for a “Chief of KYC (m/f/d)” for their department in Luxembourg. Your Responsibilities: Providing oversight, management and direction of the KYC function ensuring that operations are running effectively Driving... 

Dexter International GmbH

Provincie Luxemburg
28 dagen geleden

AML/KYC Officer - Luxembourg

A new challenge is coming up! A human size structure in Luxembourg is looking for an AML/KYC Officer to be part of the compliance department. You will have the opportunity to work between an open minded team, and to work on the international market. The company is in Gasperich... 

Le Grand Associates Luxembourg

Provincie Luxemburg
3 dagen geleden

AML/KYC Manager (m/w/d) - Luxembourg

 ...Seit Gründung in 2003 hat Cipio Partners in über 90 Unternehmen investiert und hiervon über 70 wieder verkauft. Wir suchen einen AML/KYC Manager (m/w/d) in Voll- oder Teilzeit zur Verstärkung unseres Teams in Luxemburg. Ihre Aufgaben: Übernahme der Position des RC (responsable... 

Cipio Partners S.à r.l.

Provincie Luxemburg
5 dagen geleden

Compliance AML - KYC Officer (m/f) - Luxembourg

To support our clients in their AML/KYC and compliance matters, we are looking for a: Compliance AML - KYC Officer (M/F) Your Role in KYC/AML: Manage AML/KYC remediation In charge of PEP screening Identify and report eventual suspicious transactions of clients Communicate... 

Phoenix Solutions Luxembourg

Provincie Luxemburg
3 dagen geleden

AML/KYC Officer - Luxembourg

 ...great services. They have few offices in Europe, in Luxembourg they have near 50 persons in the team. Currently we are looking for AML/KYC Officer: Your tasks: Perform role in line with AML/KYC regulatory requirements Draft Fatca and CRS Compliance request Prepare risk... 

WinMatch Sarl

Provincie Luxemburg
6 dagen geleden

KYC Officer (ESP/FR) H/F - Luxembourg

 ...des documents requis en fonction des diffrents vnements impactant le compte du client - Vous veillez au respect des procdures AML-CFT/KYC en vigueur - Vous tes le garant de la qualit et la compltude de la documentation du dossier client - Vous assurez les tches... 

CA Indosuez Wealth Europe

Provincie Luxemburg
6 dagen geleden

Comptable Junior / KYC Officer (m/f) - Luxembourg

Description du Poste : Nous recherchons un Comptable Junior / KYC Officer qui intégrera le Département Comptabilité et Finance pour assister sa ligne hiérarchique directe dans les domaines suivants : Comptabilité Financière : Assistance à l’établissement des clôtures annuelles... 

CREAHAUS S.A.

Provincie Luxemburg
2 dagen geleden

KYC Director - Sales Manager

 ...with ultimate goal of revenue production and retention. Qualifications Must have proven experience selling compliance and KYC data or software solutions. Bachelors’ degree in finance, economics or related area required; graduate/second-level degree (e.g.... 

Moody's Investors Service, Inc.

Brussel
2 dagen geleden

AML KYC Analyst

Nieuw
 ...We recruit for one of our clients, an AML KYC Analyst Your responsibilities Working knowledge of AML regulations and experience preferred Proficient computer skills with a focus on Microsoft Office applications Consistently demonstrates clear and concise written... 

Spring Professional

Provincie Luxemburg
36 minuten geleden

AML/KYC Officer, Account Management - Luxembourg

Job title: AML/KYC OFFICER, ACCOUNT MANAGEMENT Employer: Bank of China Limited Luxembourg Branch, Bank of China Luxembourg S.A. Location: Luxembourg Established in 1979, Bank of China Luxembourg Branch was the first Chinese bank to set up in the Grand Duchy of Luxembourg... 

Bank of China Limited

Provincie Luxemburg
4 dagen geleden

Associate Director - Operational AML/KYC (m/f) - Luxembourg

 ...providing high quality service through the management of day-to-day Registrar and Transfer Agency services (“RTAS”) Operational AML/KYC activity. The individual ensures a level of service is maintained at all times, shares knowledge of pending issues, promptly resolves... 

RBC Investor Services Bank S.A.

Provincie Luxemburg
3 dagen geleden

AML KYC Operations Officer/Analyst (M/F) - Luxembourg

bil.com Description Nous recherchons un(e) KYC/AML Officer / Analyst au sein du Département des Operations Votre mission : Analyse des dossiers de clients en cours Remédiation des dossiers Contact client et accompagnement tout au long du processus de clôture de compte.... 

Banque Internationale à Luxembourg BIL

Provincie Luxemburg
5 dagen geleden

Compliance AML/KYC

 ...Our client, an international company is looking for an AML/KYC Officer to join their compliance team. You will be working in a challenging and an international environment where you will develop your skills. AML/KYC Officer Your Role : Dealing emails, client... 

Huxley

Provincie Luxemburg
1 dag deleden

Senior KYC/AML Administrator

About CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients...

Citco Fund Services (Luxembourg) S.A.

Provincie Luxemburg
1 dag deleden

AML/KYC Trainee

For our office in Luxembourg, we are currently looking for an AML/KYC TRAINEE. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. OUR OFFER Several internship opportunities... 

Alter Domus Luxembourg

Provincie Luxemburg
8 dagen geleden

Senior AML/KYC

 ...they have been voted as a Top Workplace for the last decade.  As Senior Analyst you will be performing first line of defence for AML/KYC due diligence in close collaboration with teams over the world Located near the city center this job is also really easy to access... 

Le Grand & Associates

Provincie Luxemburg
7 dagen geleden

KYC Officer (Italian and French) (h/f) - Luxembourg

Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste KYC Officer (Italian and French) H/F Type de contrat CDD Durée (en mois) 12 Missions Au sein du département Client Data positionné au cœur de l’activité et en contact... 

CA Indosuez Wealth Europe

Provincie Luxemburg
6 dagen geleden