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 well-established...
Language(s): Only English Required
Date Added: 20 Jun 2025
Date Added: 20 Jun 2025
AML/KYC REMEDIATIONMissions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
TA AML KYC ANALYSTAs a TA AML-KYC Analyst, you will be part of the Transfer Agency team of a leading financial institution. Your core mission will be...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Looking for impact, ownership, and real career prospects in a growing fiduciary? This opportunity is with a well-established and expanding fiduciary...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
KYC-AML analystYour Day to DayReviewing KYC files and client risk classifications escalated by the first line to ensure compliance with regulatory...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Looking for impact, ownership, and real career prospects in a growing fiduciary? This opportunity is with a well-established and expanding...
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
Looking for impact, ownership, and real career prospects in a growing fiduciary? This opportunity is with a well-established and expanding...
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
Senior AML/KYC Analyst Luxembourg Full time, Hybrid Opportunity As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg)...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
UI efa is recruiting a: AML/KYC Team lead Responsibilities and duties Efficiently organize the Investors’ Due Diligence team by allocating tasks to...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
AML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD)...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jun 2025
Language(s): Only English Required
Date Added: 16 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
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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Our client is a fast-growing fiduciary firm in Luxembourg with strong Belgian roots and a reputation for excellence. Known for its...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Our client is a fast-growing fiduciary firm in Luxembourg with strong Belgian roots and a reputation for excellence. Known for its...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
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
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...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 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: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Investor KYC Services role Ensuring that investor files meet the necessary Anti-Money Laundering (AML) and...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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 , District De Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 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 , District De Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 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
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
Job DescriptionAML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jun 2025
Language(s): Only English Required
Date Added: 11 Jun 2025
