Gemiddeld salaris: €5.071 /per maand
Meer statistiekenZoekresultaten: 21.136 vacatures
..., 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 conduction...
KYC
Met vast contract
Met contract
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Provincie Luxemburg
4 dagen geleden
...unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and updating database Assess...
KYC
IQ EQ Luxembourg S.A.
Provincie Luxemburg
5 dagen geleden
...Are you passionate about combating financial crime and sanctions risks? Our client, an International Corporate Bank, is seeking a KYC Officer to join their dynamic team! Take on a crucial role in protecting the bank by identifying and mitigating risks associated with...
KYC
Met contract
Met extra werk
Frontoffice
...contre la criminalité financière et les risques de sanctions ? Notre client, une banque d'affaires internationale, recherche un KYC Officer pour rejoindre son équipe dynamique ! Vous jouez un rôle crucial dans la protection de la banque en identifiant et en atténuant les...
KYC
Met contract
Met extra werk
Frontoffice
Op afstand werken
Zomerbaan
...talent! Square City werkt als trusted advisor voor profielen in office, logistiek, supply chain & engineering. Wij bieden expertise,... ...Square City is vandaag op zoek naar een Operations Officer KYC te Brussel voor onze opdrachtgever die actief is binnen de banksector...
KYC
Opdracht
...description
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 dossiers clients...
KYC
Interim
Met vast contract
Zomerbaan
...voor het bestrijden van financiële criminaliteit en sanctierisico's? Onze klant, een internationale zakenbank, is op zoek naar een KYC Officer om hun dynamische team te versterken! Je speelt een cruciale rol in de bescherming van de bank door risico's in verband met de...
KYC
Met contract
Met extra werk
Met vast contract
Stage
Frontoffice
...2177872/001
Date posted 18 April 2024
For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
/
Your responsibilities as a KYC/AML officer
Review and analyse...
KYC
Met contract
Per direct beginnen
Walters People Gent
Brussel
5 dagen geleden
...Nous sommes à la recherche, pour notre département KYI & KYC, d’un/une KYI & KYC Officer.
Votre Fonction:
Vous êtes responsable de la première ligne de défense en compliance. Vous recueillez et analysez les documents nécessaires à la conformité des clients et des...
KYC
Met contract
Met vast contract
Fulltime
...Voor onze KYI & KYC afdeling zijn we op zoek naar een KYI & KYC Officer.
Jouw Functie:
Je bent verantwoordelijk voor de eerste verdedigingslinie in compliance. Je verzamelt en analyseert de documenten die nodig zijn voor de naleving van de regelgeving bij klanten...
KYC
Met contract
Met vast contract
Fulltime
50000 € - 60000 € per jaar
...you are covered in the occurence of an untimely event.
Canteen , so that your lunch meal is never a worry.
An attractive office location around Luxembourg City, so that you can enjoy your time off and also have easy access to the office through public...
KYC
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
KYC
Met contract
Le Grand & Associates Luxembourg
Provincie Luxemburg
3 dagen geleden
...#committed group of #experts. You offer operational support to KYC-teams of Corporate Banking in the heart f Brussels.
What you... ...English (written & spoken).
• You have a good knowledge of MS Office.
• You are familiar with various IT tools.
• You are a strong...
KYC
Met contract
70000 € - 80000 € per jaar
...you are covered in the occurence of an untimely event.
Canteen , so that your lunch meal is never a worry.
An attractive office location around Luxembourg City, so that you can enjoy your time off and also have easy access to the office through public...
KYC
Legal Staffing Experts zoekt voor haar klant in Antwerpen naar een Freelance Operations Officer – KYC Coordinator.
Startdatum asap – 31/12/2024
Fulltime
Your job:
Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal...
KYC
ZZP
Fulltime
Per direct beginnen
...knowledge of Client due diligence requirements relating to know your client regulations and anti-money laundering A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws and Regulations and control process will help...
KYC
Met contract
Lombard International Assurance S.A.
Provincie Luxemburg
6 dagen geleden
Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un “AML/KYC Analyst (H/F/X)”. Vos missions : Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF Communication...
KYC
Manpower Luxembourg Permanent Placement - CDI
Provincie Luxemburg
7 dagen geleden
2250 € - 3000 € per maand
...group specializing in financial services, founded in 2014.
With offices in Brussels , Luxembourg , Paris , Amsterdam , Geneva... ...financing, and money laundering becoming so prevalent, KYC (Know Your Customer) policies have now evolved into an important...
KYC
Fulltime
Met contract
ZZP
Thuiswerk
Op afstand werken
...Puilaetco is the Belgian branch of Quintet Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM... ...Technical Skills
~Good knowledge of Microsoft Office
Languages Skills
~Fluent in French or Dutch and good...
KYC
CDD
...We are seeking talented and experienced KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML... ...and interpersonal skills.
~ Experience with Microsoft Office Suite and financial analysis tools.
~ Proficiency in English and...
KYC
Fulltime
September
