KYC / Due Diligence Spezialist (w/m/d) Wir sind die Niederlassung der DekaBank in Luxemburg – und sind Teil der Deka-Gruppe, einem der größten...
Location: Luxembourg, Luxembourg , Null
Language(s): German
Date Added: 18 Jun 2025
Language(s): German
Date Added: 18 Jun 2025
Wir sind die Niederlassung der DekaBank in Luxemburg – und sind Teil der Deka-Gruppe, einem der größten Wertpapierdienstleister in Deutschland. Wie...
Location: Niederanven , Luxembourg
Language(s): German
Date Added: 13 Jun 2025
Language(s): German
Date Added: 13 Jun 2025
Wir sind die Niederlassung der DekaBank in Luxemburg – und sind Teil der Deka-Gruppe, einem der größten Wertpapierdienstleister in Deutschland. Wie...
Location: Niederanven , Luxembourg
Language(s): German
Date Added: 13 Jun 2025
Language(s): German
Date Added: 13 Jun 2025
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
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and...
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: 21 May 2025
Language(s): Only English Required
Date Added: 21 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
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
As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Jun 2025
Language(s): Only English Required
Date Added: 04 Jun 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
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
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
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
Our client, a leading firm in the financial services sector, is seeking a dynamic and experienced professional to join their team as part of their...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The opportunity As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 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
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
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
The opportunity : your next adventure awaits You will work in a high-performing and inclusive environment that offers you great opportunities...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jun 2025
Language(s): Only English Required
Date Added: 17 Jun 2025
Job DescriptionJob purpose:In order to cope with increasing business needs, we need custody Middle Office experts to join our fast growing department....
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
Your areas of responsibility: Performing oversight of outsourced TA services to third party TAs, ensuring all activities are in line with...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
