Zoekresultaten: 297 vacatures
...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
...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
3 dagen geleden
...located in Kirchberg, we are currently looking for an : Risk Analyst (M/F) As member of the Risk Management Department, headed by the... ...the Bank with the risk management policies & strategies, the regulatory requirements and the applicable banking regulations; • regularly...
Aanbevolen
Sofitex Talent Recruitment
Provincie Luxemburg
4 dagen geleden
...creating new investment records and maintaining existing Client and Investor records according to regulatory, compliance and operational requirements. This role is for Senior Analyst level. The key responsibilities of the role include: Monitor and control the daily...
Aanbevolen
Northern Trust
Provincie Luxemburg
6 dagen geleden
...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
...equity/Real estate/Debt funds) and Hedged funds in LUX GAAP/ US GAAP/ IFRS. Under the supervision of the manager of Financial and Regulatory Reporting team, the Associate 2 will play a key management role when ensuring that quality deliverables for Investment Funds are...
Aanbevolen
State Street Bank Luxembourg S.A.
Provincie Luxemburg
3 dagen geleden
...Kondor+ and Bloomberg) and interfaces. The (Senior) Market Risk Analyst will play a transversal role in maintaining, designing and... ...with the complex technical environment, business evolutions and regulatory requirements. The position therefore requires a strong understanding...
Aanbevolen
Frontoffice
Banque Internationale à Luxembourg BIL
Provincie Luxemburg
2 dagen geleden
...player to join our Research and Development Department at HQ Schengen in a full time, in-house Administrative Officer for R&D and Regulatory Affairs Department position. What are your responsibilities: Administrative support of the R&D and Regulatory Affairs Department....
Aanbevolen
Fulltime
Zomerbaan
PM-International AG
Provincie Luxemburg
2 dagen geleden
...planning is predicting the 'right' number of driver shifts to deliver millions of packages every day to its customers? As a Business Analyst, you will operate at the crossroads of multiple complex Amazon systems, getting global visibility of how Amazon moves inventory...
Aanbevolen
Ploegendienst
Amazon Europe
Provincie Luxemburg
3 dagen geleden
...Description de l'offre
Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e)
KYC Officer (H/F)
Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de...
KYC
Interim
Met vast contract
Zomerbaan
...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 clients....
Aanbevolen
Fulltime
Northern Trust
Provincie Luxemburg
2 dagen geleden
...Product Manager (Product Owner) KYC
ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe.
Job description:
As a Product Manager (PM) you will
Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose...
KYC
Per direct beginnen
Key Responsibilities: Support portfolio management team in diverse functions, including gathering client information, files, due diligence and other documents, assisting with onboarding processes and ongoing procedural and monitoring requirements Support investment committee...
Aanbevolen
Finance in Motion GmbH
Provincie Luxemburg
6 dagen geleden
...esteemed client, a leader in the financial services sector, is seeking a talented individual to join their team as a New Business Analyst for the FvS Project. As a respected recruitment firm representing them, we are excited to extend this opportunity to qualified candidates...
Aanbevolen
Le Grand & Associates Luxembourg
Provincie Luxemburg
2 dagen geleden
...analytical and technical person who will relentlessly dive deep, improving the accuracy and efficiency of the planning process. An analyst will be expected to influence network level strategic decisions through partnering with senior stakeholders. The ideal candidate will...
Aanbevolen
Op afstand werken
Ploegendienst
Amazon Europe
Provincie Luxemburg
6 dagen geleden
...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...
KYC
Interim
Met vast contract
Backoffice
Zomerbaan
Bonjour à tous, Je recherche pour le compte d'un client, un profil expérimenté (H/F) en tant qu'Analyste Métier. Je cherche une personne qui a un background de développeur et/ou des compétences en web pour traduire des besoins métiers en produit IT, une personne curieuse...
ZZP
Harry Hope
Provincie Luxemburg
3 dagen geleden
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking...
Banque Internationale à Luxembourg BIL
Provincie Luxemburg
3 dagen geleden
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 ...
KYC
Your tasks You conduct proper and coherent modelling of Sales contracts within all relevant systems You develop, maintain and monitor the Sales portfolio within these systems You ensure reporting and quality checks of Sales portfolio You analyse relevant data, elaborate...
Met contract
Enovos Luxembourg S.A.
Provincie Luxemburg
2 dagen geleden
