Offres d'emploi kyc luxembourg
101-125 de 311 offres d'emploi
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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 -
AML Officer Funds
WinMatch Luxembourg, Luxembourg
...AML/KYC is mandatory Experience in Luxembourg is mandatory Experience with AIFM will be an asset Willing to manage a team and to develop Fluent in English...
Il y a 18 jours sur Jobs.luSignaler -
Support Officer Transactional Banking (SME) (m/f)
East-West United Bank SA Luxembourg, Luxembourg
...KYC/KYT analysis in full compliance with EU, Luxembourg and internal rules and regulations; verification of supporting documents (contracts, invoices...
Il y a 11 jours sur MonsterSignaler -
Controleur Compliance Monitoring et Embargo H/F
STAFF INTERIM Luxembourg, Luxembourg
...KYC; La mise a jour des mains courantes utilisees pour produire les reportings. Votre profil: Rigueur, sens critique, capacite a structurer et formaliser...
Il y a Plus de 30 jours sur MonsterSignaler -
AML Manager - Transfer Agency
Badenoch + Clark Luxembourg, Luxembourg
...AML/KYC regulations in Luxembourg. People management experience. Good relationship and communication skills. Fluent in English (written and spoken) To...
Il y a Plus de 30 jours sur MonsterSignaler -
Sr Corporate Services Administrator – DVB107
Greenfield S.a r.l. Luxembourg, Luxembourg
...and external parties as needed (client, lawyers, banks, notaries); Work closely to the Compliance team in order to facilitate and coordinate the AML/KYC...
Il y a Plus de 30 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 21 jours sur goemploi.euSignaler -
Compliance Analyst
Arendt Luxembourg, Luxembourg
...KYC environment; You have excellent analytical and problem solving skills; You are proactive, rigorous and able to meet tight deadlines; You are a team...
Il y a 9 jours sur Jobs.luSignaler -
Senior Compliance & Legal Officer AIFM
Badenoch + Clark Luxembourg, Luxembourg
...KYC applied in Luxembourg, in particular for funds managed by the AIFM. Conduct onboarding, ongoing periodic due diligence on business relationships. Review...
Il y a Plus de 30 jours sur MonsterSignaler -
Legal Associate - Private Equity
Michael Page Luxembourg Luxembourg, Luxembourg
...KYC/opening bank account + AML and compliance procedures; RCS filling and maintain up to date the registers of the Companies. Profile Graduated with a...
Il y a Plus de 30 jours sur MonsterSignaler -
Accountant Opening - Swedish SPeaker
Huxley Luxembourg, Luxembourg
...months contact at first) Your Role: Be the point of contact for partner and client queries (email, phone, post). On boarding new business: first check of KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Junior Compliance Analyst (Monitoring) H/F – 3 months
Manpower Luxembourg Luxembourg, Luxembourg
...continuity of the Compliance function. Support the Compliance Onboarding team, which is responsible for onboarding new clients. Assist in the completion of KYC...
Il y a 15 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 Plus de 30 jours sur goemploi.euSignaler -
Chargé de Conformité - Rejoignez une Société de Gestion
Michael Page Luxembourg, Luxembourg
...en lien avec la conformit Soutenir le responsable conformit dans ses tches quotidiennes Mener et revoir les contrles de due diligence client des fichiers KYC...
Il y a 10 jours sur Jobs.luSignaler -
Senior Corporate Secretary AIFM
Badenoch + Clark Luxembourg, Luxembourg
...AML/KYC teams Your Profile. Master's degree in law completed with a successful experience of a minimum of 7 years in a legal/corporate/regulatory...
Il y a Plus de 30 jours sur MonsterSignaler -
Account Opening Italian
Huxley Luxembourg, Luxembourg
...months contact at first) Your Role: Be the point of contact for partner and client queries (email, phone, post). On boarding new business: first check of KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Junior Compliance Analyst (Monitoring) - 3 months
Manpower Office People Luxembourg, Luxembourg
...continuity of the Compliance function Support the Compliance Onboarding team, which is responsible for onboarding new clients Assist in the completion of KYC...
Il y a 15 jours sur MonsterSignaler -
Corporate officer - exclusif fonds d'investissements H/F
Austin Bright Luxembourg, Luxembourg
...le travail de l'assistante administrative, d'avoir des contacts reguliers avec les banques, d'avoir l'habitude de realiser des taches de type KYC/AML...
Il y a Plus de 30 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 -
Compliance Manager / ManCo Experience (m/f/d)
Dexter International GmbH Luxembourg, Luxembourg
...AML/KYC, Delegation, Oversight, UCITS and AIFMD of Luxembourg Fluency in English and German If you are interested in this position and meet the job...
Il y a Plus de 30 jours sur Jobs.luSignaler -
Legal Counsel - Private Equity
Michael Page Luxembourg Luxembourg, Luxembourg
...KYC/opening bank account + AML and compliance procedures; RCS filling and maintain up to date the registers of the Companies. Profile Graduated with a...
Il y a 26 jours sur MonsterSignaler -
AML/CTF Senior Analyst - Coordinateur (H/F)
Sogelife Luxembourg, Luxembourg
...KYC, lutte contre le blanchiment des capitaux, financement du terrorisme et embargos et du risque de reputation; Garantir la pertinence des conclusions et...
Il y a 19 jours sur MonsterSignaler -
Compliance Officer - fast-growing company
Austin Bright Luxembourg, Luxembourg
...work environment allowing you to deepen your knowledge Compliance Officer. What is your Function You are in charge of the review and analyse AML/KYC...
Il y a 29 jours sur MonsterSignaler -
Aml/ctf analyst cdd (h/f)
Sogelife Luxembourg, Luxembourg
...l'activite et sa conformite aux dispositions reglementaires et internes applicables a la Compagnie; Traiter les dossiers sous l'angle des reglementations KYC...
Il y a 19 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
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