Gemiddeld salaris: €5.262 /per maand
Meer statistiekenZoekresultaten: 61 vacatures
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
3 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
4 dagen geleden
...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
2 dagen geleden
...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 the level of risk inherent to...
KYC
IQ EQ Luxembourg S.A.
Provincie Luxemburg
5 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
5 dagen geleden
...Job 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...
KYC
Interim
Met vast contract
Zomerbaan
...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
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.
Job description
This role requires experience...
KYC
50000 € - 60000 € 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
...Le Département Wholesale Banking d’ING Luxembourg, recherché pour le Client Services, un(e) :
Stagiaire KYC Outreach – Wholesale Banking
Stage conventionné à pourvoir à partir Juillet pour 1 an.
Description de la fonction
Aider à l’application des procédures...
KYC
Stage
Zomerbaan
70000 € - 80000 € per jaar
Client details
Who is the company?
A boutique bank in Luxembourg City offers a flexible workspace and fantastic perks.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning , especially for newcomers.
For those aiming...
KYC
50000 € - 60000 € per jaar
...are they ?
Our esteemed client, a renowned Financial Services Provider with headquarters in Luxembourg, is looking for a KYC Officer to join their vibrant team. Our client is a major player in the financial industry, well-known for their unwavering dedication...
KYC
Thuiswerk
...CDD (6 months) - KYC Ops - Lifecycle, Controls & Support
Dans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.
Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants...
KYC
CDD
Met contract
50000 € - 60000 € per jaar
...Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial sector, distinguished by...
KYC
Thuiswerk
..., mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance...
KYC
CDD
Thuiswerk
Arendt Regulatory & Consulting
Provincie Luxemburg
4 dagen geleden
...to be your best. Some of the things you'll be doing: Assistance at the incorporation of Special Purpose Vehicles (“SPVs”) including KYC Assistance at transaction Closings Reviewing transaction documents Handling daily management of SPVs Drafting minutes of Board of Directors...
KYC
CSC Global
Provincie Luxemburg
5 dagen geleden
...data compliance and directing them to the appropriate channels as per established procedures. Perform administrative duties related to KYC procedures and sanctions screening Provide regular reports on compliance matters to the Head of Compliance and Ethics Stay abreast of...
KYC
Met contract
Thuiswerk
Heintz van Landewyck S.à r.l.
Provincie Luxemburg
4 dagen geleden
...in the invoicing process on Avonca system (prepare and send invoices, record time, disbursements and expenses) Take part in the AML / KYC process Participate in marketing actions (events and conferences, mailings, material, digital communications.) Be part of a team and...
KYC
CM Law
Provincie Luxemburg
4 dagen geleden
...maintain procedures up-to-date, develop and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates and assets Support the identification, mitigation and management of AML...
KYC
Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
2 dagen geleden
...sending invoices, recording time, disbursements, and expenses. Contribute to the Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Support marketing activities, including organizing events and conferences, managing mailings, preparing marketing materials...
KYC
Le Grand & Associates Luxembourg
Provincie Luxemburg
2 dagen geleden
