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Investments Kyc Coordination Jobs in Luxembourg

Jobs 1 to 25 of 2402

Save Investments KYC And Coordination Officer H/F
Missions Indosuez Wealth Management (IWM) group, Crédit Agricole Group's international Wealth Management network, is one of the world's leading...
Location: Luxembourg , Null
 Language(s): Only English Required
 Date Added: 03 Jun 2025
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Save Fund Accountants - Alternative Investments
Your areas of responsibility: Preparation and maintenance of the financial books and records of AIF clients, according to the related...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 27 May 2025
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Save AML / KYC Officer – Banking
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxembourg , Null
 Language(s): Only English Required
 Date Added: 31 May 2025
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Save Senior AML/KYC Analyst (M/F)
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: 13 Jun 2025
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Save Senior AML/KYC Analyst (M/F)
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: 13 Jun 2025
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Save Senior AML/KYC Officer
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: 03 Jun 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: 03 Jun 2025
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Save Portfolio Manager - Alternative Investments - Team Lead
Your areas of responsibility: Managing a team based in Luxemburg, leading and coaching the team members. Prioritising and monitoring the...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Business Analyst – KYC AML FATCA
Business Analyst – KYC AML FATCA ING Luxembourg is looking for a  Customer Journey Expert,  who will be working in KYC Tribe , as part of...
Location: Luxembourg, Luxembourg , Null
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save AML / KYC Officer – Banking – 6 Or 12 Mo
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 25 May 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 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/ KYC Analyst (Scottish Widows Europe)
Description Job title: AML/KYC Analyst Salary : TBC at interview stage depending on skills & experience Location : Luxembourg Hours &...
Location: Luxembourg City , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save AML/KYC Senior Officer (H/F) Fixed Term Contract Of 12 Months
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save AML/KYC Senior Officer (H/F) Fixed Term Contract Of 12 Months
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save AML / KYC Assistant Manager / Manager Consultant – ASAP – English Speaking
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: 13 Jun 2025
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Save AML / KYC Assistant Manager / Manager Consultant – ASAP – English Speaking
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: 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 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 Business Analyst – Investments
Business Analyst – Investments Position Overview: We are actively seeking a skilled and motivated business analyst with to join our diverse...
Location: Luxembourg, Luxembourg , Null
 Language(s): Only English Required
 Date Added: 31 May 2025
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Save IT Manager - KYC
IT Manager KYC The Tech Department is looking for a full time KYC IT Chapter Lead (equivalent to IT Manager in an Agile organization) on an...
Location: Luxembourg, Luxembourg , Null
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save KYC CONTROLLER H/F
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
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Save (Senior) Financial Controller Specialized In Alternative Investments (Real Estate, Private Equity, Private Debt,...)
Brief Unit description: The Alternative Assets Administration department is responsible for all administrative features of Real Assets funds (Real...
Language(s): Only English Required
 Date Added: 18 Jun 2025
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Save AML/KYC ANALYST
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
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