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
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: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 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
Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 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
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
Language(s): Only English Required
Date Added: 27 May 2025
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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
Language(s): Only English Required
Date Added: 13 Jun 2025
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
Language(s): Only English Required
Date Added: 13 Jun 2025
Effectuer des analyses approfondies des profils clients afin d'identifier les risques potentiels liés au blanchiment d'argent, au financement du...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 27 May 2025
Language(s): French
Date Added: 27 May 2025
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
Language(s): Only English Required
Date Added: 25 May 2025
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 May 2025
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
Language(s): Only English Required
Date Added: 20 Jun 2025
LE POSTE : Pour l''un de nos clients, une institution financière située à Luxembourg ville, Sofitex Talent recherche pour un démarrage immédiat et une...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 18 Jun 2025
Language(s): French
Date Added: 18 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
LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 21 May 2025
Language(s): French
Date Added: 21 May 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 2025
As a Business Analyst, you will Collect and Analyse the needs of business users Write functional specifications Act as a single point of...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Risk Analyst Luxembourg Up to 90 000 € Job type: Permanent Sector: Asset Management & Funds Job reference: #41664 Apply for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
Position OverviewAt Apollo, we’re a global team of alternative investment managers passionate about delivering uncommon value to our investors and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Our client is more than a traditional insurance company; they act as personal partners, providing a sense of security. Expanding into mobility and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Have you ever ordered a product from Amazon and been amazed at how fast you receive it? Every day, Amazon engineers are relentlessly working to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Your impact Provide tax analysis and support for VAT compliance and planning, including VAT audit What you will do Coordinate the VAT...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 29 May 2025
Language(s): Only English Required
Date Added: 29 May 2025
DescriptionSafekeeping: Perform all aspects of the record keeping of funds and associated fund structuresPerform all aspects of depositary matters,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 29 May 2025
Language(s): Only English Required
Date Added: 29 May 2025
