Offres d'emploi kyc luxembourg
1-12 de 12 offres d'emploi
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Chef de Projet Senior Compliance
nouveau Keyteo Luxembourg, Luxembourg
...KYC, de screening / des outils associés, et des aspects règlementaires AML/CFT (y compris TFS) Connaissances / forte sensibilité IT souhaitées pour assurer...
Il y a 1 jours sur IctjobSignaler -
IT Functional Project Manager – Compliance & Financial Secur
nouveau Advisory Key Luxembourg, Luxembourg
...KYC processes, screening tools, and regulatory aspects such as AML/CFT (including TFS). Strong IT knowledge/sensitivity to ensure effective collaboration...
Il y a 1 jours sur IctjobSignaler -
Business Analyst
NTT Data Luxembourg, Luxembourg
...en solutions fonctionnelles efficaces. Une solide compréhension de l'environnement financier/bancaire ainsi qu'une maîtrise des outils SQL et des processus KYC...
Il y a Plus de 30 jours sur IctjobSignaler -
TA registration AML-KYC analyst
Advisory Key Luxembourg, Luxembourg
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations in the investment fund industry & wealth m
Il y a 7 jours sur MonsterSignaler -
KYC Officer
LeGrand Lux Luxembourg, Luxembourg
My client, a European credit fund management company, is looking for its KYC; Your responsibilities: In-depth KYC review: Carry out detailed KYC reviews for...
Il y a Plus de 30 jours sur MonsterSignaler -
Keyteo - chef de projet senior compliance
nouveau Keyteo Luxembourg, Luxembourg
...KYC, de screening / des outils associés, et des aspects règlementaires AML/CFT (y compris TFS) Connaissances / forte sensibilité IT souhaitées pour assurer...
Il y a 21 h 30 minutes sur jobs.searchSignaler -
Fund Officer (Junior / Medior / Senior) H/F
CLAVEM S.a.r.l. Luxembourg, Luxembourg
Nous recherchons plusieurs personnes avec une experience dans les domaines suivants: AML/KYC Fund Data Fund Dealing Transfert Agent Fund Accounting Trailer...
Il y a 7 jours sur MonsterSignaler -
It functional project manager – compliance & financial secur
nouveau Advisory Key Luxembourg, Luxembourg
...KYC processes, screening tools, and regulatory aspects such as AML/CFT (including TFS). Strong IT knowledge/sensitivity to ensure effective collaboration...
Il y a 21 h 30 minutes sur jobs.searchSignaler -
KYC Officer (m/f)
Transman Consulting Luxembourg, Luxembourg
This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. KYC Officer (m/f)...
Il y a Plus de 30 jours sur MonsterSignaler -
Junior KYC Officer (m/f)
LOYENS & LOEFF LUXEMBOURG S.A R.L. Luxembourg, Luxembourg
Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens
Il y a 15 jours sur MonsterSignaler -
Senior aml/kyc analyst (m/f)
BNP Paribas Luxembourg, Luxembourg
The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities. The Luxembourg branch plays a major par
Il y a Plus de 30 jours sur MonsterSignaler -
Corporate Officer AML/KYC | Human-sized fiduciary
Austin Bright Luxembourg, Luxembourg
We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years...
Il y a Plus de 30 jours sur MonsterSignaler
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