AML-KYC Officer Client Onboarding - Leudelange, Luxembourg Position Summary: At FundBank, we believe in the power of our core...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for...
Language(s): Only English Required
Date Added: 03 Jun 2025
Date Added: 03 Jun 2025
AML/KYC Oversight Officer H/FType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du posteAML/KYC Oversight...
Language(s): Only English Required
Date Added: 13 Jun 2025
Date Added: 13 Jun 2025
AML/KYC Oversight Officer H/FType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du posteAML/KYC Oversight...
Language(s): Only English Required
Date Added: 13 Jun 2025
Date Added: 13 Jun 2025
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent opportunity to join a human-sized PFS of...
Location: Mamer , Luxembourg District
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
AML/KYC Officer - Human-Sized Team, Technical Transactions Dear AML/KYC Officer in Luxembourg,We are pleased to present you with a new opportunity...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Description du poste Amundi Luxembourg is recruiting for its subsidiary, Fund Channel.We are a regulated B2B fund distribution platform created in...
Location: Luxembourg, Lu ,
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet...
Location: Gasperich , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs over 10 skilled employees, and...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Are you seeking a role where your expertise is valued, your ideas matter, and your career has room to grow? This opportunity is with a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Are you seeking a role where your expertise is valued, your ideas matter, and your career has room to grow?This opportunity is with a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Are you seeking a role where your expertise is valued, your ideas matter, and your career has room to grow?This opportunity is with a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
AML/KYC Officer – PSF à Taille Humaine, Horaires Souples Nous sommes ravis d’accompagner notre client dans la recherche d’un AML/KYC Officer afin de...
Language(s): French
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Notre client, une société internationale de services professionnels reconnue au Luxembourg, renforce son équipe de conformité et recherche un Senior...
Language(s): French
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
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...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
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...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
