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
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
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: 24 May 2025
Language(s): French
Date Added: 24 May 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
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
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
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans.Nous sommes fiers de...
Location: Luxembourg, Luxembourg ,
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 2025
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans.Nous sommes fiers de...
Location: Luxembourg, Luxembourg ,
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 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
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
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: 23 Jun 2025
Date Added: 23 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: 23 Jun 2025
Date Added: 23 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
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
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: 23 Jun 2025
Date Added: 23 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
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: 23 Jun 2025
Date Added: 23 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
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: 04 Jun 2025
Language(s): French
Date Added: 04 Jun 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 City , Luxembourg District
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 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
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Language(s): Only English Required
Date Added: 22 Jun 2025
Date Added: 22 Jun 2025
