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Kyc Controller Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 561


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: 11 Jul 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: 11 Jul 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: 09 Jul 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
THE JOB: Based in Luxembourg, this in-house role working in a reputable PE House, will support the operations with a focus on Anti-Money Laundering...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 10 Jul 2025
À propos de notre client Notre client est une fiduciaire à taille humaine en pleine croissance, composée d''environ 30 collaborateurs,...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 10 Jul 2025
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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: 06 Jul 2025
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors formé(e) sur...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 23 May 2025
Junior/Graduatepliance AML/KYC Consultant Tasks As a part of ourpliance practice, assist our clients in developing and integrating solutions in...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Jul 2025
B Posted byCEOJoin Advisory Key, a rapidly growing Consulting & Recruitingpany with a proven track record in AML-KYC. If you're passionate about...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 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
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
Join our our AML/KYC Operations team in Luxembourg where you will have the opportunity to service our international clients!Job summaryAs an AML/KYC...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Jul 2025
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an experienced...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 Jun 2025
Description de fonctionThe Role:Assistance in the coordination of external auditsPreparation of quarterly and annual financial statementsCreate and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 08 Jul 2025
Cogent Communications is a global, Tier 1 facilities-based ISP, consistently ranked as one of the top five networks in the world and is publicly...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a...
Location: Luxembourg , Distrikt Luxemburg
Language(s): Only English Required
Date Added: 11 Jul 2025
lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a...
Location: Luxembourg , Distrikt Luxemburg
Language(s): Only English Required
Date Added: 11 Jul 2025
Your responsibilities :The internal controller will mainly:Test on a regular basis the Operating Effectiveness of specific controls, as written in...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Description du posteParticipez activement à la gestion des coûts et des stocks d’un hôtel 5 étoiles. Entre contrôle budgétaire et gestion de...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 09 Jul 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: 05 Jul 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: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Posted byDirecteur DeveloppementReady to step into the legal side of private equity and asset management? Why Join? • Part of a prestigious,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
ResponsibilitiesIncluding, but not limited toCorporate HousekeepingGovernance of board meetings, including attendance and minute-taking.Maintenance of...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 10 Jul 2025
Responsibilities: -Coordinate legal and corporate matters related to private equity fund vehicles, including preparation and review of legal...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 Jun 2025

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