Offres d'emploi kyc luxembourg
26-50 de 307 offres d'emploi
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Corporate Officer - German Speaking
Le Grand & Associates Luxembourg, Luxembourg
...KYC analysis; A high sense of pro-activity is required; Strong analytical skills and a pragmatic approach; Fluent in German is required; Great experience of...
Il y a Plus de 30 jours sur MonsterSignaler -
Gestionnaire de Comptes - CDI H/F
Societe Generale Luxembourg, Luxembourg
...au niveau du segment KCS; Redaction KYC-Memos, suivi planning dossiers KYC, PCR en concertation avec PCP; Plan de remediation: redaction SDU et memos (avec
Il y a 8 jours sur MonsterSignaler -
Compliance officer / financial crime - banking convention
James Woodman Luxembourg, Luxembourg
...of the banking agreement. You will develop your skills and career thanks to high-experienced managers and enjoy a dynamic work environment. Main tasks: KYC/AML...
Il y a 9 jours sur MonsterSignaler -
Emploi: KYC Analyst (M/W) Publié le: 16/11/2020 Contrat...
Luxembourg, Luxembourg
...Mba. dess. Dea. iep. Grandes Ecoles. Bac+5 temporary, full_time expérimenté (2 à 5 ans) Manpower Luxembourg S... Droit / Juridique Luxembourg Luxembourg KYC...
Il y a 24 jours sur goemploi.euSignaler -
AML Compliance Officer (m/f)
Andersen Tax Luxembourg, Luxembourg
...Reinforce the Compliance Team in their day-to-day activities of compliance and offer ongoing support to all group companies on know-your-customer (“KYC”)...
Il y a 5 jours sur Jobs.luSignaler -
Legal Officer - Fiduciary
Le Grand & Associates Luxembourg, Luxembourg
...basis; Prepare, execute and confirm bank instructions for their clients; Scan, index and file documentation; Assisting the compliance department through KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Mlro (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...regulatory-driven oversight on counterparties in relation to AML/CFT. Perform oversight to ensure timely and accurate processing of due diligence and AML/KYC...
Il y a 16 jours sur MonsterSignaler -
Associate Wealth Manager Dutch speaking (H/F) - Permanent co
BNP Paribas Luxembourg, Luxembourg
...client contact; Liquidity events: participation in analysis and determination of approach; Drafting personalised reportings Interaction internal Clients KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Senior Corporate Officer - Trust
LGA HR Group Luxembourg, Luxembourg
...AML/KYC OR Know Your Client OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Financial Companies OR Societes Commerciales OR...
Il y a 22 jours sur MonsterSignaler -
Offre d'emploi: Junior AML/KYC Officer Publié le...
Luxembourg, Luxembourg
...2021-04-14 Licence / Bachelor. Bac+3 contractor, full_time peu important / débutant (-1an) IQ EQ Droit / Juridique Luxembourg Luxembourg Junior AML/KYC...
Il y a 23 jours sur goemploi.euSignaler -
Transfer Agent Administrator (M/F)
JTC Luxembourg Luxembourg, Luxembourg
...communicate in English and French, in written and verbally; German is an asset; Demonstrate a clear understanding of the client’s portfolio, including AML/KYC...
Il y a 4 jours sur Jobs.luSignaler -
Lawyer Banking Finance
LGA HR Group Luxembourg, Luxembourg
...AML/KYC OR Know Your Client OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Financial Companies OR Societes Commerciales OR...
Il y a 18 jours sur MonsterSignaler -
Legal Compliance Officer
Le Grand & Associates Luxembourg, Luxembourg
...AML/KYC and other compliance regulations. You are well organized. You are rigorous and have a good team spirit. You have a great analytical mind and likes...
Il y a 17 jours sur MonsterSignaler -
Legal officer - alternative asset management firm (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...KYC and compliance requirements; RCS filling and maintain / update Companies registers and internal overviews; Manage additional ad hoc tasks. The candidate...
Il y a Plus de 30 jours sur MonsterSignaler -
Client Support Officer - CDI H/F
Societe Generale Luxembourg, Luxembourg
...KYC et PCR: revue documentaire; Verification et suivi des documents recus en retour de client si pas complet, transmission (DPM, PMA, contrats de credits …...
Il y a 8 jours sur MonsterSignaler -
Offre d'emploi: KYC Analyst (M/W) Publié le: 16/11/2020...
Luxembourg, Luxembourg
...Mba. dess. Dea. iep. Grandes Ecoles. Bac+5 temporary, full_time expérimenté (2 à 5 ans) Manpower Luxembourg S... Droit / Juridique Luxembourg Luxembourg KYC...
Il y a 24 jours sur goemploi.euSignaler -
Tax Manager / Tax Director
Le Grand Associates Luxembourg Luxembourg, Luxembourg
...AML/KYC OR Know Your Client OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Financial Companies OR Sociétés Commerciales OR...
Il y a 5 jours sur Jobs.luSignaler -
Senior Fund Corporate Officer
Le Grand & Associates Luxembourg, Luxembourg
...with existing and new clients by delivering tailored solutions as well as ensuring to meet our legal and contractual requirements. In charge of the KYC...
Il y a 24 jours sur MonsterSignaler -
Paralegal / Corporate Officer
Le Grand & Associates Luxembourg, Luxembourg
...at the RCSL. In touch with the external counsel and also with notariesregargind all the notarial deeds; Act as the supporting point for AML requests and KYC...
Il y a 29 jours sur MonsterSignaler -
Senior legal & transaction officer - international provider
James Woodman Luxembourg, Luxembourg
...AML/KYC, Legal, Tax, Regulatory for PERE funds in Luxembourg Fluency in English Offer: An attractive salary up to 65K€ (related toyour experience) Bonus...
Il y a 10 jours sur MonsterSignaler -
Tax Regulatory Services Officer (m/f)
BDO Luxembourg Luxembourg, Luxembourg
...KYC AML rules with tax related flavor); You are able to work autonomously, you are rigorous and well-organized; You are flexible and professional under...
Il y a Plus de 30 jours sur MonsterSignaler -
Emploi: KYC Analyst (H/F) Publié le: 03/12/2020 Contrat...
Luxembourg, Luxembourg
...iep. Grandes Ecoles. Bac+5 contractor, full_time expérimenté (2 à 5 ans) Banque Internationale à Luxembourg (BIL) Assurances Banque Luxembourg Luxembourg KYC...
Il y a 18 jours sur goemploi.euSignaler -
Operational Account Officer
Banque de Luxembourg Luxembourg, Luxembourg
...factures et instructions des fonds d'investissement et des clients institutionnels. En contact avec les clients, vous garantissez l'application des rgles KYC...
Il y a 4 jours sur Jobs.luSignaler -
Corporate legal assistant (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
Corporate legal assistant (m/f) The Legal & Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies set up to manage...
Il y a 15 jours sur MonsterSignaler -
Corporate legal officer (m/f)
DO Recruitment Advisors Luxembourg, Luxembourg
...KYC procedures, financing); Close interaction with accounting teams on legal matters; Liaison with third parties on all legal aspects (auditors, lawyers)...
Il y a Plus de 30 jours sur MonsterSignaler
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