BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities. The...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities. The...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About Lombard International Assurance Lombard International Assurance is a leading Luxembourg-based provider of insurance-based wealth solutions...
Location: Sandweiler , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 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: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
AML/KYC Senior AnalystDepartment: AIFM
Location: Luxembourg
Contract: Permanent, full time (40 hours per week)
Monday to Friday
Hybrid role...
Language(s): Only English Required
Date Added: 10 Aug 2025
Date Added: 10 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
For one of our clients, an innovative and attractive PSF, we are seeking several KYC OFFICERS fluent in English and French. Status: temp to perm...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
ABOUT US:
As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in...
Language(s): Only English Required
Date Added: 19 Aug 2025
Date Added: 19 Aug 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Client Description:
Manpower Luxembourg recrute pour un de ses clients basé à Kirchberg, un(e) :
AML-KYC Officer (H/F/X)
Job Description:
Vous...
Language(s): French
Date Added: 20 Aug 2025
Date Added: 20 Aug 2025
Client Description:
Manpower Luxembourg recrute pour un de ses clients basé à Kirchberg, un(e) :
AML-KYC Officer (H/F/X)
Job Description:
Vous...
Language(s): French
Date Added: 20 Aug 2025
Date Added: 20 Aug 2025
MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet...
Location: Gasperich , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Responsabilities
As a KYC Officer Intern, you will assist the KYC team in the verification and management of client files. Under the supervision of...
Language(s): Only English Required
Date Added: 05 Aug 2025
Date Added: 05 Aug 2025
KYC Officer Intern (6 months) F/MPosition description Business unit Sales and Distribution -pliance Job title KYC Officer Intern (6 months) F/M...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Our client is a famous international bank located in Luxembourg. They are offering a temporary assignment of 7 months (possibility of...
Language(s): Only English Required
Date Added: 19 Aug 2025
Date Added: 19 Aug 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: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 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: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Responsibilities Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Language(s): Only English Required
Date Added: 20 Aug 2025
Date Added: 20 Aug 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Language(s): Only English Required
Date Added: 20 Aug 2025
Date Added: 20 Aug 2025
Stage - KYC (H/F)( Numéro de l'emploi : BGL002830) Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en...
Location: Luxembourg , Null
Language(s): French
Date Added: 12 Jul 2025
Language(s): French
Date Added: 12 Jul 2025
