The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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
About Global Payment teamGlobal Payment is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Jun 2025
Language(s): Only English Required
Date Added: 04 Jun 2025
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg 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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 17 Jun 2025
Language(s): Only English Required
Date Added: 17 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
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
Language(s): Only English Required
Date Added: 13 Jun 2025
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
Language(s): Only English Required
Date Added: 13 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
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
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
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
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
Language(s): Only English Required
Date Added: 13 Jun 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
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: Kirchberg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
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 , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
