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Cdi Kyc Controller Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 627

Save Responsable AML/KYC Expert & Review (H/F)
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
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Save TA KYC Transformation - Senior Business Change Manager M/F
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer Agent service offering, the...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save TA KYC Transformation - Senior Business Change Manager M/F
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer Agent service offering, the...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save KYC Analyst
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
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Save Senior AML/KYC Analyst
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
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Save Responsable Mcdr (M/F/N)
Responsable MCDr (m/f/n) Département : Asset Service| Lieu : Luxembourg - Merl | Contrat : CDI | Demande N°19562 Vos missions Vous...
Location: Luxemburg , Distrikt Luxemburg
 Language(s): French
 Date Added: 18 Jun 2025
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Save TA AML-KYC Analyst
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
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Save CDD - Senior AML KYC Officer (M/F)
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
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Save Spécialiste AML/KYC Senior H/F
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 23 May 2025
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Save KYC Officer Intern (6 Months) F/M F/M
KYC Officer Intern (6 months) F/M F/MPosition description Business unit Sales and Distribution -pliance Job title KYC Officer Intern (6 months)...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 23 Jun 2025
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Save AML/KYC Subscription Officer | Near Belgian Border
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
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Save AML Compliance Analyst - Dutch Language, KYC
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
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Save IT Project Manager Expérimenté - H/F
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 13 Jun 2025
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Save IT Project Manager Expérimenté - H/F
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 13 Jun 2025
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Save Acheteur IT Senior
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 13 Jun 2025
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Save Acheteur IT Senior
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 13 Jun 2025
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Save Fund Controller
Description de fonctionThe Role:Assistance in the coordination of external auditsPreparation of quarterly and annual financial statementsCreate and...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 27 May 2025
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Save Wildlife Controller
lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a...
Location: Luxembourg , Distrikt Luxemburg
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save Wildlife Controller
lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a...
Location: Luxembourg , Distrikt Luxemburg
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save Financial Controller H/F
Our client is a leading global asset management firm with over 200 years of history and a presence across six continents. Known for its commitment to...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Jun 2025
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Save Internal Controller (Luxembourg)
Your responsibilities : The internal controller will mainly: Test on a regular basis the Operating Effectiveness of specific controls, as...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 29 May 2025
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Save FUND CONTROLLER (M/F)
FUND CONTROLLER (M/F) We are seeking an experienced and entrepreneurial Fund Controller to strengthen and coordinate our client's fund controlling...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 23 Jun 2025
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Save Stage Assistant(E) Cost-Controller
Description du posteParticipez activement à la gestion des coûts et des stocks d’un hôtel 5 étoiles. Entre contrôle budgétaire et gestion de...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 10 Jun 2025
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Save Senior Controller, Customer Service Delivery
Competencies  Solid knowledge of satellite communications techniques, architecture, and protocols  Sound knowledge of DTH platforms, IP networks...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Capital Markets Lawyer - CDI
||Capital Markets Lawyer CDI Capital Markets Lawyer - CDI Luxembourg 16 January 2025 Loyens & Loeff is an international top Tier full-service law and...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 23 Jun 2025
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