Salaire moyen: €5 192 /mensuel
Plus de statistiquesLes résultats de la recherche: 152 offres d'emploi
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established... ...' experience in compliance, with specific expertise in AML and KYC Excellent knowledge of local regulations An experience in...
KYC
Michael Page
Province de Luxembourg
il y a 10 jours
You will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts. Client Details Our client is an international...
KYC
Michael Page
Province de Luxembourg
il y a 11 jours
...part 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...
KYC
CM Law
Province de Luxembourg
il y a 5 jours
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
500 € par mois
...give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties... ...Requirements:
At least 3 years experience in AML/KYC
Experience in promoting awareness of AML matters
Comprehensive...
KYC
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
...team wants a dynamic person to ensure office management tasks, and assist them on their daily duties, related to corporate, finance, KYC and more. Your tasks include, but isn't be limited to : In charge of the office management. Assist the accounting team on cash management...
KYC
Emploi contractuel
Hays
Province de Luxembourg
il y a 4 jours
...Préparation des assemblées générales et des conseils d'administrations, Préparation de contrats légaux, Préparation de la documentation KYC, Contact direct avec le client, Collaboration directe avec les comptables. Vos compétences : Vous possédez un diplôme supérieur en...
KYC
Temps complet
Temps partiel
Emploi contractuel
FIDUCIAIRE BENOY KARTHEISER SC
Province de Luxembourg
il y a 6 jours
...im Bereich Auslagerungsmanagement und Datenschutz Management von Interessenkonflikten Unterstützung bei der Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden sowie der laufenden Überprüfung von Kundenakten (u.a. AML/KYC-Risikobewertung, Sanktions...
KYC
Empira Investment Solutions 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 7 jours
...and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following... ...and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training...
KYC
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 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 6 jours
...data compliance and directing them to the appropriate channels as per established procedures. Perform administrative duties related to KYC procedures and sanctions screening Provide regular reports on compliance matters to the Head of Compliance and Ethics Stay abreast of...
KYC
Emploi contractuel
Travail à domicile
Heintz van Landewyck S.à r.l.
Province de Luxembourg
il y a 5 jours
...vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind... ...working knowledge of implementing a control environment for AML/KYC Strong working knowledge of industry, AML, regulations, clients etc...
KYC
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 7 jours
...necessary Provide technical support: Review and develop understanding of investment fund legal documents, including understanding of the AML/KYC process and flag any potential risks internally as appropriate Present new business opportunities to the branch's New Business...
KYC
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...quotidienne d'un portefeuille de sociétés (principalement financières) - Préparation des dossiers et support administratif « Compliance/KYC » pour les banques et les contreparties (investissements, fonds, AIFM) - Analyse et coordination de restructurations diverses en...
KYC
Temps complet
Temps partiel
Recrutement immédiat
VertiCo SA
Province de Luxembourg
il y a 3 jours
...investissement ainsi que les instructions des clients institutionnels afin de garantir l'exactitude des paiements selon les règles KYC & AML en vigueur. Vous assurez le contrôle et la validation des données requises (montants, taux, etc.) dans les contrats établis entre...
KYC
Emploi contractuel
Banque de Luxembourg
Province de Luxembourg
il y a 5 jours
...Officer you will work closely with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial crime risks... ...experience with systems and tools for Transaction Monitoring, e-KYC and document checking, Sanctions screening, the filing of...
KYC
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 3 jours
...to clients in accordance with regulatory requirements/company standards (e.g. prepare documents for client Board Meetings, prepare AML/KYC documentation…); Manage and develop a team of accountants; Be the key point of contact for customers and advise them on taxation and...
KYC
BDO Luxembourg
Province de Luxembourg
il y a 5 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 3 jours
...gestion de la base de données clients Gestion des cartes d'identités des clients et des employés Suivi des procédures AML (Anti-Money Laundering) et KYC (Know Your Customer) Votre profil : Une première expérience en fiduciaire est un atout majeur. Maîtrise du français...
KYC
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 jours
