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Kyc Data Officer Jobs in Luxembourg

Jobs 1 to 25 of 3208


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: 13 Jun 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: 13 Jun 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: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 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: 03 Jun 2025
AML-KYC Officer Client Onboarding - Leudelange, Luxembourg Position Summary: At FundBank, we believe in the power of our core...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 18 Jun 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
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Missions Au sein de CA Indosuez Wealth (Europe) et pour le compte de ses succursales, le client data assure la gestion administrative, informatique...
Location: Luxembourg , Null
Language(s): French
Date Added: 30 May 2025
AML/KYC Oversight Officer H/FType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du posteAML/KYC Oversight...
Language(s): Only English Required
Date Added: 13 Jun 2025
AML/KYC Oversight Officer H/FType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du posteAML/KYC Oversight...
Language(s): Only English Required
Date Added: 13 Jun 2025
Description du poste Amundi Luxembourg is recruiting for its subsidiary, Fund Channel.We are a regulated B2B fund distribution platform created in...
Location: Luxembourg, Lu ,
Language(s): Only English Required
Date Added: 03 Jun 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
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
Senior AML/KYC Analyst Luxembourg Full time, Hybrid Opportunity As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg)...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jun 2025
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 19 Jun 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , District De Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , District De Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste AML /...
Location: Luxembourg, Europe , Null
Language(s): Only English Required
Date Added: 21 May 2025
Sur un marché de plus en plus concurrentiel, le Groupe Foyer reste fidèle à ses valeurs : Confiance, Excellence, Innovation, Intégrité,...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 13 Jun 2025
Sur un marché de plus en plus concurrentiel, le Groupe Foyer reste fidèle à ses valeurs : Confiance, Excellence, Innovation, Intégrité,...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 13 Jun 2025
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Language(s): Only English Required
Date Added: 18 Jun 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: 23 May 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: 03 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: 03 Jun 2025
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent opportunity to join a human-sized PFS of...
Location: Mamer , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025

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