Offres d'emploi kyc luxembourg
51-75 de 311 offres d'emploi
- Luxembourg 307
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Compliance officer/financial crime - private banking (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...and assist in performing all relevant regulatory and mandated controls on the Bank's clients and/or investors. You will in particular: •Perform KYC/AML...
Il y a 9 jours sur MonsterSignaler -
Senior Corporate Officer (m/f)
BDO Luxembourg, Luxembourg
...of the Board; Follow-up on the agreements of the Board; Help contact shareholders or proxies; Prepare the relevant corporate documentation (including KYC...
Il y a 15 jours sur MonsterSignaler -
Emploi: AML - KYC Officer - Law Firm Publié le: 21/11/2020...
Luxembourg, Luxembourg
...Dea. iep. Grandes Ecoles. Bac+5 CONTRACTOR, FULL_TIME Première expérience (1 à 2 ans) Le Grand & Associates Droit / Juridique Luxembourg Luxembourg AML. KYC...
Il y a 21 jours sur goemploi.euSignaler -
Compliance Officer - CDI
Nomura Bank (Luxembourg) Hesperange, Luxembourg
...our Compliance Department, we are looking for a Compliance Analyst (permanent role). Your main tasks will be to provide support in relation to: AML/CTF/KYC...
Il y a 5 jours sur Jobs.luSignaler -
Consultant – Transfer Pricing (m/f)
BDO Luxembourg Luxembourg, Luxembourg
...KYC; Have the opportunity to develop your skills in a fast-growing and high-potential specialization. Your profile: If… You have a Master’s degree in...
Il y a Plus de 30 jours sur MonsterSignaler -
Client relationship manager (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...AML/KYC requirements is mandatory. Bachelor or master's degree in business or law. Additional qualifications in Accounting or Company Secretary is a plus...
Il y a Plus de 30 jours sur MonsterSignaler -
Compliance Officer - Private Bank
Le Grand & Associates Luxembourg, Luxembourg
...and risk assessments as well as Compliance Monitoring Program. Ensure adequate review of investment eligibility, compliance with investment guidelines, KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Legal manager (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...requirements; o Monitoring evolving regulatory laws and best practises; o Recommending strategies to ensure on going compliance; o Acting as MLRO for all KYC...
Il y a 24 jours sur MonsterSignaler -
Offre d'emploi: AML - KYC Officer - Law Firm Publié le...
Luxembourg, Luxembourg
...Dea. iep. Grandes Ecoles. Bac+5 CONTRACTOR, FULL_TIME Première expérience (1 à 2 ans) Le Grand & Associates Droit / Juridique Luxembourg Luxembourg AML. KYC...
Il y a 12 jours sur goemploi.euSignaler -
Network Transfer Agent (M/F) - Fixed term contract
Mfex Luxembourg Luxembourg, Luxembourg
.../ transfer free of payment; Input instructions of transfer / account parameters in the system; Handle TA Queries and communication: documentation, AML/ KYC...
Il y a 4 jours sur Jobs.luSignaler -
Transaction Administrator Legal Services
Le Grand & Associates Luxembourg, Luxembourg
...Contract writing, review and negotiation. Front client relationship for different matters. Handling of compliance issues linked to some clients (AML/KYC)...
Il y a 24 jours sur MonsterSignaler -
Senior Corporate Officer
Abiomis Luxembourg, Luxembourg
...(AML/KYC), for the onboarding process. Profile and Career Path | Senior Corporate Officer / PSF. No requirements for a specific degree as if you have the...
Il y a Plus de 30 jours sur MonsterSignaler -
Business Accountant
Abiomis Luxembourg, Luxembourg
...| Business Accountant. Manage a client portfolio from A to Z (PE/RE, Holdings, SPV, Soparfis); Participate in the client onboarding process (AML/KYC)...
Il y a Plus de 30 jours sur MonsterSignaler -
AML Regulatory Senior Consultant / Manager
Arendt Luxembourg, Luxembourg
...be a recognised point of contact internally and externally for our clients and to work directly with asset managers and asset servicers on AML/KYC/regulatory...
Il y a 9 jours sur MonsterSignaler -
Offre d'emploi: Corporate Officer - Full Time Publié le: 20/
Luxembourg, Luxembourg
...KYC / AML » Good self-organization and keen attention to details » Excellent client service skills: committed to anticipating client needs and ensuring...
Il y a 21 jours sur goemploi.euSignaler -
Senior Fund Accountant (M/F)
Langham Hall Luxembourg S.ὰ r.l. Luxembourg, Luxembourg
...KYC documents) are obtained and attached for efficient review process Technical Knowledge / Skills Required An understanding of Luxembourg GAAP, IFRS and...
Il y a 4 jours sur Jobs.luSignaler -
Kyc/aml officer
Citco Fund Services (Luxembourg) Luxembourg, Luxembourg
...internal KYC/AML policies and procedures. You will monitor completeness of CDD files and actions taken to complete CDD files. You will assist in development of
Il y a 5 jours sur MonsterSignaler -
Senior KYC/AML Administrator
Citco Fund Services (Luxembourg) Luxembourg, Luxembourg
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
Il y a 5 jours sur MonsterSignaler -
AML/KYC Officer – Interim – DVB102
Greenfield S.a r.l. Luxembourg, Luxembourg
AML/KYC Officer – Interim – DVB102 Greenfield is very happy to assist our client in their search of a AML/KYC Officer. Our client is a successful Fund...
Il y a 5 jours sur MonsterSignaler -
AML/KYC junior officer in a friendly fiduciary in...
Austin Bright Luxembourg, Luxembourg
...VNI, ManCo, "Management Company", Valuation, Investmentfonds, Buchhalter, AML/KYC, RAIF, "Legal Officer", "Corporate Officer", "Fund Officer", "SuperManCo",
Il y a 3 jours sur MonsterSignaler -
Corporate Officer - Full Time Publié le: 20/11/2020 Contrat
Luxembourg, Luxembourg
...KYC / AML » Good self-organization and keen attention to details » Excellent client service skills: committed to anticipating client needs and ensuring...
Il y a Plus de 30 jours sur goemploi.euSignaler -
Senior Officer - Legal and Transaction Services
Langham Hall Luxembourg S.ὰ r.l. Luxembourg, Luxembourg
...debt funds and other structures. In conjunction with the above duties, the individual will also assist with the initial on-boarding of clients, including KYC...
Il y a 4 jours sur Jobs.luSignaler -
Aml/kyc
Huxley Luxembourg, Luxembourg
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...
Il y a Plus de 30 jours sur MonsterSignaler -
Aml-kyc specialist
IQ Solutions Luxembourg Luxembourg, Luxembourg
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...
Il y a 17 jours sur MonsterSignaler -
Compliance Officer – Excellent opportunity to progress your
Anderson Wise S.a r.l. Luxembourg, Luxembourg
...KYC requirements Knowledge of GDPR and how it relates to real transactions and contracts Fluency in English is mandatory Excellent communications and...
Il y a 4 jours sur MonsterSignaler
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