Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 28 Jun 2025
Language(s): French
Date Added: 28 Jun 2025
Description du poste Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Controller est en charge de la cohérence et de la...
Language(s): French
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 19 Jun 2025
Language(s): Only English Required
Date Added: 19 Jun 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
One of our client, an international investment fund, is looking is looking for a KYC analyst. You will be responsible for: Performing due...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 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
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
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
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: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 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
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: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 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: 04 Jun 2025
Date Added: 04 Jun 2025
Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Controller est en charge de la cohérence et de la complétude des pièces...
Location: Esch-Sur-Alzette , Luxembourg District
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
Dans le cadre d'un renforcement d'équipe, nous recherchons un Business Analyst Finance expérimenté disposant d'une solide expertise en compliance...
Location: Luxembourg
Language(s): French
Date Added: 13 May 2025
Language(s): French
Date Added: 13 May 2025
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical...
Location: Luxemburg City , Luxembourg
Language(s): English, Dutch
Date Added: 10 May 2025
Language(s): English, Dutch
Date Added: 10 May 2025
Unlock your potential in a pivotal role ensuring compliance with AML/KYC regulations. Join our dynamic team to manage onboarding processes, screen for...
Location: Niederanven , Luxembourg
Language(s): Only English Required
Date Added: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 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
Responsable AML/KYC Expert & Review (H/F)( Numéro de l'emploi : LUX022380) Cardif Lux Vie est un acteur majeur du marché de l’assurance vie...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 30 May 2025
Language(s): French
Date Added: 30 May 2025
Description de l'emploiDans le cadre du renforcement de nos capacités d’analyse et de soutien à la prise de décision, nous recherchons un.e data...
Location: Weiswampach , Diekirch
Language(s): French
Date Added: 21 Jun 2025
Language(s): French
Date Added: 21 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 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
Compliance Analyst Luxembourg €40,000-55,000 + benefits Job type: Permanent Sector: Asset Management & Funds, Financial Services Job...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
For one of our clients, an innovative and attractive PSF, we are seeking several KYC OFFICERS fluent in English and French. Status: temp to perm...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
Stage - KYC (H/F)( Numéro de l'emploi : BGL002830) Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en...
Location: Luxembourg , Null
Language(s): French
Date Added: 28 Jun 2025
Language(s): French
Date Added: 28 Jun 2025
