Vacatures Kyc analyst regulatory Provincie Luxemburg

1.041 vacatures

Regulatory Business Analyst AML-KYC - FR / EN (m/f)

 ...Regulatory Business Analyst AML-KYC – FR / EN   NSI -CEGEKA Group is based in Luxembourg and Belgium. The company celebrated its 25th anniversary in 2018. NSI is a provider of value-added IT services (Agile application development, ERP, cloud infrastructure, professional... 

NSI Luxembourg

Provincie Luxemburg
5 dagen geleden

KYC Analyst (M/W)

 ...urgently recruiting for one of its clients, a well-known bank: KYC Analyst Temporary mission of 6 month Tasks: ~ Reviews...  ...jurisdictions ~ Strong knowledge Luxembourg AML/CTF legal and regulatory framework ~ Basic knowledge of FATCA/CRS requirements ~... 

Manpower Luxembourg S.A.

Provincie Luxemburg
25 dagen geleden

KYC Outreach Analyst (m/f)

 ...ING Luxembourg is looking for: KYC Outreach Analyst (m/f) ING Luxembourg Wholesale Banking is recruiting a KYC Outreach Analyst (m...  ...analyst will ensure all client KYC records are compliant with regulatory and ING standards, and will ensure high quality and timely... 

ING Luxembourg

Provincie Luxemburg
12 uur geleden

Regulatory Reporting Analyst

 ...the business of its clients. They are currently looking for an experienced candidate for the following position: Regulatory Reporting analyst Permanent position Luxembourg Your job as Regulatory Reporting analyst: You will take care of clients' accounts... 

Huxley

Provincie Luxemburg
2 dagen geleden

KYC Analyst (Onboarding) (H/F)

 ...présente au Luxembourg, en Suisse et en Chine. Responsabilités Nous recherchons pour notre équipe KYC Office au sein du Département Agile Operations un(e)KYC Analyst (Onboarding)   Responsabilités:   Onboarding clients - Entrée en relation :   Onboarder de... 

Banque Internationale à Luxembourg (BIL)

Provincie Luxemburg
4 dagen geleden

Regulatory Business Analyst

 ...infrastructure clients”).Within the development department of Lombard Odier, you will join the team responsible for the management of regulatory and compliance related projects. Your responsibilities Generally, you will be the central coordinator of different regulatory... 

Lombard Odier

Provincie Luxemburg
10 dagen geleden

AML/KYC Analyst - Portuguese Speaker

 ...international company is looking for an AML/KYC - Portuguese Speaker to join their team....  ...you will develop your skills. AML/KYC Analyst - Portuguese Speaker Your Role :...  ...stakeholders for list of required KYC and Regulatory documents Risk analysis & perform gap... 

Huxley

Provincie Luxemburg
11 dagen geleden

Agent éducatif (m/f) - Luxembourg

La Fondation Autisme Luxembourg dont l’administration centrale est établie à L-8310 Capellen, 68, route d’Arlon, recrute plusieurs AGENTS ÉDUCATIFS m/f/x à temps complet ou partiel pour ses services d’activités de jour et d’hébergement à Munshausen, Rambrouch, Sanem et ...

Fondation Autisme Luxembourg

Provincie Luxemburg
5 dagen geleden

INGENIEUR TECHNICIEN / CHARGÉ D'AFFAIRES H/F

INGENIEUR TECHNICIEN / CHARGÉ D'AFFAIRESMANPOWER Diekirch SA recrute pour l’un de ses clients au Nord du Luxembourg :Ingénieur technicien / Chargé d'affaires (H/F) Votre mission : – Participation à la gestion de l'équipe de consutrction métallique ainsi qu'à la gestion ...

Manpower Luxembourg

Provincie Luxemburg
11 dagen geleden

Ingénieur application (m/f) - Luxembourg

Solidement implantée au Grand-Duché de Luxembourg depuis 1945, notre société a consolidé sa présence sur le marché grâce à sa stratégie d’intégration entre ses différents domaines d’activité : IT & Unified Communications, Security & Building Technologies et Secure & Efficient...

CEL S.A.

Provincie Luxemburg
6 dagen geleden

Regulatory Reporting Analyst

 ...Is it time to take your career in Regulatory Reporting to a new company? Our client, an international renowned Fintech established in...  ...experienced candidate for the position of: Regulatory Reporting Analyst Permanent position Luxembourg Your mission: As a... 

Huxley

Provincie Luxemburg
5 dagen geleden

Senior Analyst KYC/AML (f/m)

 ...opportunity for professional development and/or if you are ready to take the next step in your career, join us as a : Senior A nalyst KYC/AML (f/m) About the role Collect, analyze and validate the identification documents for private and institutional investors... 

IQ Solutions

Provincie Luxemburg
3 dagen geleden

KYC Officer/ Analyst Remediation (H/F)

 ...les informations à la date d'échéance accordée.     Vos activités principales :   - Réaliser un diagnostic des informations KYC (Know Your Customer) et de la documentation présente dans le dossier de manière autonome - Analyser le fonctionnement  transactionnel... 

Banque Internationale à Luxembourg (BIL)

Provincie Luxemburg
4 dagen geleden

Business Analyst - Regulatory (M/W)

 ...is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring a Business Analyst – Regulatory (M/W) for one of our customers. Your missions You will be involved in developing and maintaining good working... 

CTG Luxembourg

Provincie Luxemburg
12 uur geleden

AML/KYC Analyst - Nordic Markets - Luxembourg

 ...years and still growing. They are looking for an experienced Analyst to join their AML/KYC team as a result of securing new business from both new...  ..., Risk Management, Operational Risk, Financial Risk, Regulatory Compliance, Financial Crime Compliance, Investment Compliance... 

Eurolux Consulting Ltd

Provincie Luxemburg
5 dagen geleden

KYC Analyst Business Team Risk (m/f)

 ...KYC Analyst (m/f) En tant que KYC analyst rattaché à l’équipe Business Risk & Organisation Retail Banking, vous êtes chargé de veiller à la conformité des dossiers et du respect des procédures internes en conciliant vue commerciale et risk. A cet effet, vous prendrez... 

ING Luxembourg

Provincie Luxemburg
12 uur geleden

Regulatory Relations Analyst

 ...capitalization, please use the same format as your government ID. Job Description Summary: PayPal, Inc. is seeking an Analyst to join its Global Regulatory Relations (“GRR”) Program Enablement team. The Analyst will have responsibility to assist with examinations,... 

Paypal

Provincie Luxemburg
1 maand geleden

Senior AML/KYC and Registrations Analyst

Senior AML/KYC and Registrations AnalystMANPOWER Luxembourg SA recruits for one of its clients, a prestigious local bank located in...  ...Team and Transfer Agency Department, the AML/KYC and Registrations Analyst is responsible for managing tasks related to Monitoring Support... 

Manpower Luxembourg

Provincie Luxemburg
2 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
2 dagen geleden

Analyst Regulatory Reporting (m/f) - Job based in Luxembourg

 ...risk and capital management services for banking institutions, including designing value adding yet pragmatic solutions to meet regulatory requirements borne by the Banking Union (CRR/CRD IV, SREP, BRRD, etc.). We work in close collaboration with our clients to deliver... 

Deloitte Luxembourg

Provincie Luxemburg
1 dag deleden