Vacatures Kyc officer Provincie Luxemburg

1 159 offres d'emploi

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KYC officer M/F - Luxembourg

Nouvelle
Our client, a famous European bank is offering a 2 months contract (with possibility of extension until 2 years), as KYC offcier. The candidate does the collection and data quality monitoring of KYC records/data ; Complete and verify the identity of the counterparty and... 

Hays

Provincie Luxemburg
10 uur geleden

KYC Officer - Luxembourg

Baker McKenzie's Luxembourg office is part of a global law firm that offers a wide range of expertise and legal solutions customized to...  ...energy and real estate. Baker McKenzie Luxembourg is looking for an KYC officer. Your responsibilities: Collect KYC documents for a... 

Baker McKenzie Luxembourg

Provincie Luxemburg
16 dagen geleden

AML/KYC Officer - Luxembourg

Are you looking for a new challenge? One of our client, a leading law firm in Luxembourg, is looking for its new AML/KYC Officer. You will join their compliance team and support two managers on the day to day basis, working on clients such as banks, insurance companies,... 

Le Grand Associates Luxembourg

Provincie Luxemburg
11 dagen geleden

AML/KYC Officer - Luxembourg

 ...solutions for their customers. Job description As part of an internal reorganization, our client has mandated Select to recruit an AML/KYC Officer. As such, you will be involved within a dynamic team, working closely with the AML/KYC Officer and reporting directly to the... 

Select Luxembourg

Provincie Luxemburg
14 dagen geleden

AML/KYC Officer (F/M) - LU826433 - Luxembourg

For our client, a private bank specialized in wealth management, we are currently searching for a AML/KYC Officer. Your responsibilities: Ensure all legal and customer files are maintained in accordance with European Regulations and internal company and Group directives... 

FYTE

Provincie Luxemburg
8 dagen geleden

AML/KYC Officer - DVB95 - Luxembourg

 ...accounting and to strengthen their team they are looking to hire a AML/KYC profile to assist the team in place. The right candidate will...  ...German would be a strong asset Very good command of Microsoft Office Strong communication skills High attention to details If you are... 

Greenfield S.à r.l.

Provincie Luxemburg
17 dagen geleden

Junior AML/KYC Officer - Luxembourg

 ...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description You...  ...on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors’ files eg.... 

IQ EQ Luxembourg S.A.

Provincie Luxemburg
11 dagen geleden

Legal profile / AML- KYC Officer - MUR205

 ...For their team in place, they are currently looking for an AML/KYC professional to support the activity. In this role you will be responsible...  ...of view and perform necessary checks Liaise with abroad offices Assist in the handling of any legal and corporate... 

Greenfield S.à r.l.

Provincie Luxemburg
2 dagen geleden

Junior AML/KYC Officer (m/f) - AC125 - Luxembourg

Greenfield is very happy to assist our client in their search of a Junior AML/KYC Officer. Our client is an independent financial and corporate services provider that gives solutions in investment policies in the alternative investment fund industry, tax environment, private... 

Greenfield S.à r.l.

Provincie Luxemburg
14 dagen geleden

AML/KYC Senior Officer

For our office in Luxembourg, we are currently looking for an AML/KYC SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. JOB DESCRIPTION:   You will be... 

Alter Domus Luxembourg S.à r.l.

Provincie Luxemburg
28 dagen geleden

AML/KYC Officer (part-time possibility) - Luxembourg

AML/KYC Officer | Corporate level (part-time possibility) Role based in: Luxembourg (10 min from train station) This is the perfect opportunity for someone who enjoys multi-tasking, working within a dynamic environment, and who wants to pursue her/his career within the... 

Funds Talent Luxembourg Sàrl

Provincie Luxemburg
14 dagen geleden

KYC Officer H/F (CDD 6 mois) (H/F) - Luxembourg

KYC Officer H/F Missions Au sein du département Secrétariat Clientèle, positionné au cœur de l’activité et en contact régulier avec des interlocuteurs de départements et de niveaux hiérarchiques différents, vous aurez notamment pour mission les revues périodiques des dossiers... 

CA Indosuez Wealth Asset Management

Provincie Luxemburg
29 dagen geleden

AML KYC Officer - Funds Industry

 ...services are looking to hire an experienced professional within AML KYC area due to continued growth. My client is human-sized and...  ...of computer skills, in particular, good knowledge of Microsoft Office; Remuneration level: Up to 80,000€ depending on experience... 

XB Consultants

Provincie Luxemburg
2 maanden geleden

AML/KYC Officer - 6 months CDD - CIP182 - Luxembourg

 ...For their team in place, they are currently looking for an AML/KYC professional to support the activity for the next 6 months. In this...  ...among others Transaction monitoring Liaise with abroad offices Ad-hoc assignments from line Manager Your profile: Minimum 3 years... 

Greenfield S.à r.l.

Provincie Luxemburg
16 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...  ...verbal and written communication skills, Good knowledge of MS office package (Word, Excel, Powerpoint).   Experience:   Previous... 

ING

Provincie Luxemburg
1 dag deleden

KYC Analyst & Specialist (m/f) - Luxembourg

Nouvelle
 ...Finnegan Luxembourg opens a new position in the Hub Services team : a KYC analyst & specialist. The Hub services team works for the major...  ...key market players. The group is located in 6 countries with offices in Paris, Luxembourg, London, Brussels, Kuala Lumpur and... 

99 Advisory Luxembourg

Provincie Luxemburg
10 uur geleden

Senior Analyst KYC/AML (f/m)

 ...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...  ...experience in KYC/AML Knowledge of Multifonds (TA) and MS Office TA migration experience highly appreciated Fluency in... 

IQ Solutions

Provincie Luxemburg
3 dagen geleden

KYC Analyst (Onboarding) (H/F) - Luxembourg

 ...collaborateurs, la Banque est présente au Luxembourg, en Suisse, au Danemark 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... 

Banque Internationale à Luxembourg (BIL)

Provincie Luxemburg
16 dagen geleden

KYC Analyst (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... 

ING

Provincie Luxemburg
18 dagen geleden

Investor Services AML/KYC - Luxembourg

 ...managing multiple billions to small companies managing single strategies. With offices based in Europe, North America and Luxembourg, our client is looking for an Investor Services AML/KYC to join their team and start this new adventure asap! What will your benefits be... 

Kingsley Partners

Provincie Luxemburg
3 dagen geleden