Zoekresultaten: 3.928 vacatures
...improvement post-remediation Ability to identify synergies across other regulatory projects Your profile – Have you got what it takes to become... ...regulations and anti-money laundering A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation...
KYC
Met contract
Lombard International Assurance S.A.
Provincie Luxemburg
6 dagen geleden
...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...
KYC
Met vast contract
Met contract
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Provincie Luxemburg
3 dagen geleden
...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 dynamic,...
KYC
CDD
...and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the... ...timely manner Effective and efficient communication of AML and regulatory information Organise meeting with different stakeholders (...
KYC
IQ EQ Luxembourg S.A.
Provincie Luxemburg
4 dagen geleden
**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
...Knowledge and Experience
Degree in finance, economics, law, or a related field
About 3 years of prior experience as KYC/CDD analyst, in first or second line of defence with complex structures
In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer...
KYC
CDD
LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc. * Ensure...
KYC
Sofitex Talent Recruitment
Provincie Luxemburg
2 dagen geleden
...risks? Our client, an International Corporate Bank, is seeking a KYC Officer to join their dynamic team! Take on a crucial role in... ...excellent English skills, analytical thinking, and a good grasp of regulatory frameworks, this position is perfect for you. This is a 1-year...
KYC
Met contract
Met extra werk
Frontoffice
...You are responsible for the engagement of the employees you directly manage.
• You work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you maintain contacts with colleagues...
KYC
CDD
Met contract
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part... ...complex environment and significant knowledge of the Banking regulatory landscape. It combines a client-focused approach with analytical...
KYC
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate... ...regulatory driven requests
Leading the KYC processes of existing and new ING clients... ...liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD...
KYC
CDD
Frontoffice
...world's leading international clearing and settlement organizations and will act as a communicator and connector between Accounting, Regulatory Compliance, Auditors (internal and external) and Competent Authorities. In a dynamic, client- and technology-oriented environment...
Aanbevolen
Parttime
Op afstand werken
Deutsche Börse Group
Provincie Luxemburg
2 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...
KYC
Backoffice
Sofitex Talent Recruitment
Provincie Luxemburg
4 dagen geleden
...Omschrijving
Belfius Bank wil zijn team versterken dat verantwoordelijk is voor het leveren van "Know Your Customer" (KYC) en "Know Your Transactions" (KYT) analyses voor zijn Enterprise en Public hoge risico klanten om te voldoen aan de vereisten van de toezichthoudende...
KYC
Fulltime
Met contract
Tijdelijk
Met vast contract
Thuiswerk
Job | Enterprise & Public KYC - KYT Analyst | Bruxelles
2833 Belfius Banque Reporting & Controlling Bruxelles Permanent
KYC
Met vast contract
Functieomschrijving Jouw rol als Financial Analyst kan je zien vanuit twee perspectieven:
Bedrijfseconomische rapportering
Je zorgt voor de maandelijkse rapportage over de resultaten van de onderneming.
Je bereidt analyses voor op basis van afwijkingen in...
Fulltime
Imsto NV
8710 Wielsbeke
5 dagen geleden
...snel kan laten evolueren, ongeacht hoe snel ze van job veranderen. Handig? Jazeker, en uitdagend ook. Functieomschrijving Als Test Analyst ben je verantwoordelijk voor het opzetten en uitvoeren van testen met als doel kwalitatieve software af te leveren.
Je ontwikkelt...
Fulltime
Smals
Brussel
14 dagen geleden
...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
Fulltime
...ING Luxembourg is looking for:
Senior Accounting and Regulatory Reporting Analyst (m/f)
ING Luxembourg Financial and Regulatory Reporting team (Finance Department), is looking for a motivated Senior Accounting and Regulatory Reporting analyst. You will be part...
Frontoffice
Backoffice
...Our team is looking for a passionate Regulatory Manager , willing to help Mega to expand its Legal & Regulatory department for our activities in Belgium and bring it to the top! ???????? Strong communicator, rigorous, hands-on, with passion for the Energy market? Motivated...
Fulltime
Met contract
Thuiswerk
Mega SA
België
2 dagen geleden
