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Cdi Kyc Controller Jobs in Luxembourg

Jobs 1 to 25 of 2945

Save CDI - KYC CONTROLLER H/F
Au sein du département KYC investisseur, le KYC Controller est en charge de l'analyse financière des dossiers complexes, de la collecte documentaire,...
Location: Esch-Sur-Alzette , Luxembourg District
 Language(s): French
 Date Added: 04 Aug 2025
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Save CDI - KYC CONTROLLER H/F
Description du poste Au sein du département KYC investisseur, le KYC Controller est en charge de l'analyse financière des dossiers complexes, de la...
Language(s): French
 Date Added: 04 Aug 2025
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Save CDI - KYC Analyst H/F
Au sein du département KYC investisseur, le KYC Analyst collecte la documentation requise, vérifie la cohérence et la complétude des pièces KYC...
Location: Esch-Sur-Alzette , Luxembourg District
 Language(s): French
 Date Added: 05 Aug 2025
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Save CDI - KYC Analyst H/F
Description du poste Au sein du département KYC investisseur, le KYC Analyst collecte la documentation requise, vérifie la cohérence et la complétude...
Location: Luxembourg, Lu ,
Language(s): French
 Date Added: 02 Aug 2025
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Save Cat-Amania - AML / KYC
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
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Save KYC & Regulatory Advisor - H/F
KYC & Regulatory Advisor - H/F Conformité CDI Luxembourg, Luxembourg Télétravail possible Référence 25000B6A Date de début Immediately Date de...
Language(s): French
 Date Added: 07 Aug 2025
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Save Senior AML/KYC Analyst (M/F)
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: 07 Aug 2025
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Save Gestionnaire AML / KYC Junior
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: 06 Aug 2025
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Save Gestionnaire AML / KYC Junior
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: 06 Aug 2025
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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 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: 04 Aug 2025
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Save Process Controller
Afin de renforcer son équipe, Circuit Foil Luxembourg recherche Un/Une Bachelier en électromécanique ou bachelier en chimie ou équivalent en tant que...
Location: Wiltz , Diekirch
 Language(s): French
 Date Added: 23 Jul 2025
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Save Business Analyst – AML/KYC
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: 07 Aug 2025
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Save VIE - Analyste KYC M/F
Opportunité VIE. Au sein du département KYC (Know your Customer), vous serez affecté au service en charge du suivi des onboardings et des revues...
Location: Esch-Sur-Alzette , Luxembourg District
 Language(s): French
 Date Added: 05 Aug 2025
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Save AML KYC Officer (H/F)
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: 06 Aug 2025
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Save AML/KYC Analyst
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: 06 Aug 2025
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Save AML/KYC Analyst
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: 06 Aug 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: 02 Aug 2025
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Save Senior Administrator AML KYC
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
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Save Senior Administrator AML KYC
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: 02 Aug 2025
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Save KYC Front Office Expert
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: 06 Aug 2025
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Save KYC Front Office Expert
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: 06 Aug 2025
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Save Head Of Transfer Agency & KYC
The newly formed Transfer Agent department will act as the main point of contact between investors and the fund as well as managing relationships with...
Language(s): Only English Required
 Date Added: 05 Aug 2025
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