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Junior Aml Cft Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 578


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
Strassen, LU Interne Revision WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken...
Location: Strassen , Luxembourg
Language(s): German
Date Added: 28 May 2025
Strassen, LU IT WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die...
Location: Strassen , Luxembourg
Language(s): German
Date Added: 12 May 2025
BY THE WAY, WHAT DO JUNIORS DO @ Resultance ? Our Junior consultants are great and pro-active people who are learning by experience on projects. They...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Pour l''un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) pour un mission de 12 mois afin de...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 18 Jun 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
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Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Responsible for the day to day Client and Investor on-boarding for Company's Institutional business that will require...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 26 Jun 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Responsible for a portfolio of clients Liaising directly with clients Reporting directly to directors Completing the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Responsible for the administration, bookkeeping and preparation of financial statements of SPF, SICAR and Soparfi...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Responsible for distributing corporate files to other departments Assisting the more Senior members of the team when preparing for...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Provide legal and administration services to client companies Liaise with and advise clients on daily administrative and management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Previous experience in providing advisory in regards to collective investment schemes Close collaboration with clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 2025
Responsibilities: Maintain company files and registers throughout the life of the entities Assist in the audit and tax reporting processes Assist in...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
Responsibilities: Assist with all aspects of the bookkeeping of funds, management companies and associated fund structures Assist with all...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Maintaining accurate accounting records, including cash book entries and all month-end journals for all entities in the scope...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025

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