Offres d'emploi kyc luxembourg

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  • Business Analyst - Compliance

    Business Training Luxembourg SA Luxembourg, Luxembourg

    ...& execute test cases Assist users in UAT phase (follow-up, collect bugs and improvements) Draft process flows between our policy management system and the KYC...
    Il y a 20 jours sur Ictjob

    Signaler

  • Aml/kyc analyst

    BlackRidge Group Luxembourg, Luxembourg

    AML/KYC ANALYST In this role, you are responsible to support a client migration project. You will be accountable to provide the requested data to the new...
    Il y a 3 jours sur Monster

    Signaler

  • Team manager aml/kyc (m/f)

    BNP Paribas Luxembourg, Luxembourg

    BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major part in its
    Il y a 4 jours sur Monster

    Signaler

  • Internship - Transfert Agent - AML/KYC Analyst (12 months)

    Bank Pictet & Cie Luxembourg, Luxembourg

    Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Gr
    Il y a 3 jours sur Monster

    Signaler

  • AML / KYC Officer - Banking - 6 or 12 Months Contract

    LeGrand Lux Luxembourg, Luxembourg

    We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring...
    Il y a 3 jours sur Monster

    Signaler

  • Business training luxembourg sa - business analyst - complia

    Business Training Luxembourg Sa Luxembourg, Luxembourg

    ...& execute test cases Assist users in UAT phase (follow-up, collect bugs and improvements) Draft process flows between our policy management system and the KYC...
    Il y a 12 jours sur jobs.search

    Signaler

  • Senior Fund Administrator (Ref. # LCL457) – open

    Luxembourg, Luxembourg

    ...KYC/AML checks Draft and maintain relevant procedures and processes up to date Liaise and coordinate with relevant business partners for the opening of bank...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Stage - kyc (h/f)

    BNP Paribas Luxembourg, Luxembourg

    Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader europeen en matiere de services bancaires et financiers. Avec BGL BNP Paribas, le Gro
    Il y a 10 jours sur Monster

    Signaler

  • KYC Analyst F/M - Insurance sector

    FYTE Luxembourg, Luxembourg

    As a KYC Analyst F/M, the successful candidate will play a crucial role in safeguarding the company's integrity and reputation by meticulously verifying the...
    Il y a 17 jours sur Monster

    Signaler

  • 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 Monster

    Signaler

  • Cdd - kyc analyst (m/f)

    BNP Paribas Luxembourg, Luxembourg

    BNP Paribas Asset Management is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff o
    Il y a 12 jours sur Monster

    Signaler

  • Transaction administrator legal / corporate secretary

    BlackRidge Group Luxembourg, Luxembourg

    ...of Special Purpose Vehicles (“SPVs”) including KYC. Assistance at transaction Closings Reviewing transaction documents Handling daily management of.
    Il y a Plus de 30 jours sur Monster

    Signaler

  • Senior Fund Administrator (Ref. LCL400) – open

    Luxembourg, Luxembourg

    ...KYC/AML checks in accordance with the regulatory requirements Draft and maintain relevant procedures and processes up to date Liaise and coordinate with...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Legal and Administrative Officer (Ref. LCL195) – open

    Luxembourg, Luxembourg

    ...of the company database Support of PE-Activities of the Group Collect and update KYC documentation General assistance and support to the Luxembourg office
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Legal Manager (Ref. # LCL177) – open

    Luxembourg, Luxembourg

    ...KYC/AML Respecting all regulatory obligations Providing a balanced planning and organization of work (quality and quantity) What does our client offer? As a...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Office Manager (Ref. # SJL276) – open

    Luxembourg, Luxembourg

    ...KYC Help with tax data collection Help with company secretary functions Be the HR coordinator for Luxembourg We offer: Our client offers a challenging...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Legal Secretary (Ref. # LCL777) – open

    Luxembourg, Luxembourg

    ...the signatures of the directors and archive signed documents Be the main point of contact for KYC Be the back up of the office manager in case of absence
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Company Secretary PE House (Ref. # LCL888) – open

    Luxembourg, Luxembourg

    ...KYC Be the back up of the office manager in case of absence We offer: Our client offers a challenging position within a small team as part of a large...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Company Secretary (Ref. LCL207) – open

    Luxembourg, Luxembourg

    ...(KYC, UBO, CRS) advisory Filings with the RCS Ensure all company records and statutory registers are properly maintained General coordination, management...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Legal Team Assistant (Ref. SJL189) – open

    Luxembourg, Luxembourg

    ...KYC, FATCA/CRS documentation Leverage productivity software (especially Microsoft Office) to maintain calendars, contacts and tasks Complete online expense...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Fund Board Governance / Vice President (Ref. # AFL669) – ope

    Luxembourg, Luxembourg

    ...KYC queries Scanning and filing documentation for all of the entities within the structure Experience We offer: To help you stay energized, engaged and...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Legal Manager (Ref. LCL004) – open

    Luxembourg, Luxembourg

    ...KYC documents and information in to comply with Luxembourg & EU laws and regulations Assistance to the managers and directors of the companies Contacts with...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Treasury & Accounts Payable Coordinator (Ref. # AFL490) – op

    Luxembourg, Luxembourg

    ...KYC requests from banks are handled in a timely manner with assistance from the Luxembourg finance and legal teams Coordination between banking operations...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Fund Governance Specialist – PE House (Ref. # LCL733) – open

    Luxembourg, Luxembourg

    ...KYC queries Scanning and filing documentation for all of the entities within the structure Review documentation and process execution according to company’s...
    Il y a Plus de 30 jours sur Falkerin

    Signaler

  • Fund Administrator (Ref. # LCL801) – open

    Luxembourg, Luxembourg

    ...KYC/AML checks in accordance with the regulatory requirements and to Crestbridge Group standards; Liaise and coordinate with relevant counter-parties for...
    Il y a Plus de 30 jours sur Falkerin

    Signaler
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Offres d'emploi kyc luxembourg

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