Missions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess high-risk factors,...
Language(s): Only English Required
Date Added: 19 Jul 2025
Date Added: 19 Jul 2025
Your Day-to-Day· Lead the remediation of a portfolio of approximately 1,000 accounts to ensure regulatory compliance.· Prioritize offer...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
B Posted byCEO🚀 Exciting Opportunity: TA AML-KYC Analyst – Luxembourg Join a prestigious financial institution in Luxembourg as a TA AML-KYC Analyst,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Our client is a famous international bank located in Luxembourg. They are offering a temporary assignment of 7 months (possibility of...
Language(s): Only English Required
Date Added: 19 Jul 2025
Date Added: 19 Jul 2025
LE POSTE : Pour notre client, une banque internationale située à Belval, nous recherchons actuellement un(e) : Transfer Agent AML KYC Officer (M/F)...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Description de l'entrepriseSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
À propos de nous
Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Language(s): Only English Required
Date Added: 21 Jul 2025
Date Added: 21 Jul 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: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
AML/KYC Senior AnalystDepartment: AIFM
Location: Luxembourg
Contract: Permanent, full time (40 hours per week)
Monday to Friday
Hybrid role...
Language(s): Only English Required
Date Added: 26 Jul 2025
Date Added: 26 Jul 2025
Mission. What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than...
Language(s): Only English Required
Date Added: 18 Jul 2025
Date Added: 18 Jul 2025
Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Nous recherchons des consultants en compliance pour des postes en CDI.
Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , Luxembourg
Language(s): French
Date Added: 20 Jul 2025
Language(s): French
Date Added: 20 Jul 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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 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: 12 Jul 2025
Date Added: 12 Jul 2025
Senior AML/KYC Analyst (M/F)( Numéro de l'emploi : TA KYC PC 2024) The Securities Services business of BNP Paribas is one of Europe's leading...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
MTM Partners recherche un AML/KYC Officer trilingue français / néérlandais / anglais pour travailler auprès de l'un de ses clients, une compagnie...
Language(s): French
Date Added: 19 Jul 2025
Date Added: 19 Jul 2025
Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
