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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 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: 22 Aug 2025
Language(s): Only English Required
Date Added: 22 Aug 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: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 10 Aug 2025
Date Added: 10 Aug 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: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 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 , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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 , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high...
Language(s): Only English Required
Date Added: 22 Aug 2025
Date Added: 22 Aug 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: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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 Aug 2025
Language(s): Only English Required
Date Added: 19 Aug 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: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 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: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
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: 14 Aug 2025
Date Added: 14 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Description About Scottish Widows Europe:Scottish Widows Europe (“SWE”), a subsidiary of Scottish Widows L.P., was established in Luxembourg to ensure...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
