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Aml Kyc Senior Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 650


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
Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 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: 31 Jul 2025
Responsibilities: Supervision and monitoring of investment strategies and portfolio performance in compliance with fiduciary, statutory and regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
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As a Data Translator, you will play a pivotal role in bridging the gap between technical data analytics and business stakeholders. You will be...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 01 Aug 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 25 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 01 Aug 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 01 Aug 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines To be first point of contact...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations functions Manage the timely and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 Jul 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations functions of the Luxembourg...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025

Above are the results for aml kyc senior Jobs. In the left column you can filter these jobs by various filters.

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