Vacatures Kyc Provincie Luxemburg

223 vacatures

AML/KYC

 ...Our client, a famous bank is looking for an AML/KYC Officer to join their compliance team. You will be working in a challenging and an international environment where you will develop your skills. AML/KYC Officer Your Role : Dealing emails, client's phone calls... 

Huxley

Provincie Luxemburg
2 dagen geleden

AML/KYC Officer - Interim - DVB102

AML/KYC Officer – DE speaking - Interim – DVB102 Greenfield is very happy to assist our client in their search of a AML/KYC Officer. Our client is a successful Fund administrator. Present globally around the globe, they are currently looking to add a new person to the... 

Greenfield S.à r.l.

Provincie Luxemburg
4 dagen geleden

AML-KYC Specialist

IQ Solutions is currently working with a global key investment player. Our client is seeking to recruit an AML-KYC Specialist for its Luxembourg-based team. This exciting opening will give the successful candidate the opportunity to work in a human-sized environment... 

IQ Solutions Luxembourg

Provincie Luxemburg
2 dagen geleden

TRANSFER AGENCY OVERSIGHT - AML/KYC (M/F)

 ...TRANSFER AGENCY OVERSIGHT - AML/KYC (M/F) DO Recruitment Advisors is recruiting a TA specialist within AML/KYC to join an international asset manager. The ideal candidate should have at least 5 years of experience in TA especially within AML/KYC, with KYD experience... 

DO Recruitment Advisors

Provincie Luxemburg
7 dagen geleden

AML/KYC OFFICER - AIFM (M/F)

 ...AML-KYC OFFICER - AIFM (M/F) THE ROLE: This is a challenging and exciting opportunity to join a small but highly professional organisation. The KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (... 

DO Recruitment Advisors

Provincie Luxemburg
3 dagen geleden

KYC Officer (m/f) - Luxembourg

Job Title : KYC Officer Job Type : Full Time Years of Experience : 0 to 1 Year Job Description As an integral part of the compliance department, you will be in charge of Conducting AML/KYC preparation, analysis and set-up Organizing KYC documentation gathering and name... 

Finimmo Luxembourg S.A.

Provincie Luxemburg
2 dagen geleden

Compliance AML - KYC Officer (m/f) - Luxembourg

To support our clients in their AML/KYC and compliance matters, we are looking for a: Compliance AML - KYC Officer (M/F) Your Role in KYC/AML: Manage AML/KYC remediation In charge of PEP screening Identify and report eventual suspicious transactions of clients Communicate... 

Phoenix Solutions Luxembourg

Provincie Luxemburg
4 dagen geleden

AML/KYC Officer (F/M) (H/F)

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
1 dag deleden

AML/KYC Officer - Luxembourg

 ...into their needs and delivering customer-centric solutions. Drawing on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation, Regulated entity. Following our... 

IQ EQ Luxembourg S.A.

Provincie Luxemburg
4 dagen geleden

KYC/AML Officer

 ...quickly and efficiently, ensuring legal, regulatory and internal rules are upheld at all times. You will assist with upholding internal KYC/AML policies and procedures. You will monitor completeness of CDD files and actions taken to complete CDD files. You will... 

Citco Fund Services (Luxembourg) S.A.

Provincie Luxemburg
4 dagen geleden

KYC/AML Officer, compliance (M/F):

Willing to work for a European Institution? Then you might be interested by this Temp Contract: KYC/AML Officer, compliance (M/F): Your role: - contribute to the development of the team’s goals by notably being a point of contact across the institution and external... 

Randstad Luxembourg

Provincie Luxemburg
2 dagen geleden

Senior KYC/AML Administrator

About CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients...

Citco Fund Services (Luxembourg) S.A.

Provincie Luxemburg
4 dagen geleden

KYC Officer (m/f) - Luxembourg

Tasks and responsibilities: Under the supervision of your hierarchical line, you will be in charge of conducting AML/KYC checks, please find below a task list. A particular focus is put on the conduction of KYC documentation gathering and name screening of clients and their... 

Mitsubishi UFJ Investor Services Banking Luxembourg S.A.

Provincie Luxemburg
3 dagen geleden

KYC Officer M/F - Luxembourg

Our client, a famous fund is offering a 2 months contract (with possibility of extension until may 2022) as KYC Officer. The candidate contributes as part of the "Know-Your-Customer" (KYC) team to all Equity and Guarantee operations with respect to the KYC Procedures applying... 

Hays

Provincie Luxemburg
6 dagen geleden

Compliance Officer

 ...Regulator CSSF, the Audit (Internal/External) You will take part on the Long form report, in cooperation with the Regulatory Compliance/KYC/Control Teams. Your Profile: ~ You have Bachelor Degree in Finance or a Master degree Financial Crime Law ~ You have... 

Huxley

Provincie Luxemburg
4 dagen geleden

Junior Compliance Officer Aml/Kyc (M/F)

 ...one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for several: Junior Compliance Officer Aml/Kyc (M/F) By joining the Compliance Team, you work with an international group of like minded people who are passionate about driving... 

SOFITEX TALENT RECRUITMENT

Provincie Luxemburg
3 dagen geleden

Associate Director, Operational AML/KYC

 ...trillion in client assets under administration as at July 31, 2016. What is the opportunity? As Associate Director Operational AML/KYC, you will provide AML/KYC expertise support and guidance to the SHS Register and Ongoing Due Diligence teams in order to ensure the Customer... 

RBC Investor & Treasury Services

Provincie Luxemburg
9 dagen geleden