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Kyc Officer Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 567


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
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 04 Aug 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Management of the incorporation and the administration of the Luxembourg companies Maintenance of the statutory records of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
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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: 31 Jul 2025
Pour l''un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un Gestionnaire de Relations Client et Conformité...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 05 Aug 2025
Vous voulez collaborer sur des dossiers internationaux et complexes tout en bénéficiant d''une culture d''entreprise conviviale et bienveillante ?...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 05 Aug 2025
Responsibilities: Managing autonomously your own portfolio of non-regulated Luxembourg investment vehicles (Soparfis in the areas of Private Equity,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jul 2025
Ayvens est le leader du leasing opérationnel à Luxembourg, en Europe et dans le monde. Société de services dont l’actionnaire principal est le groupe...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 03 Aug 2025
Responsibilities: Review fund reports on market and liquidity risk analysis, highlighting exceptions to tolerance levels and proposing actions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 Jul 2025
Votre mission :               Au sein du département des Ressources Humaines, vous gérez le recrutement et l’administration du personnel tout en...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 19 Jul 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 Jul 2025
We are currently looking for an experienced Administrative & Payroll Officer to join our HR team for a maternity/parental leave replacement. Member...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Responsibilities: Managing and monitoring legal, tax and the daily accounting of client companies of the company in question based in...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Serve as one of three conducting officers for the regulated management company in Luxembourg (UCITS, AIFM and ancillary MiFID...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Responsibilities: Prepare financial statements under IFRS or local GAAP independently on behalf of client companies Prepare annual, quarterly or...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Responsible for the administration, bookkeeping and preparation of financial statements of SPF, SICAR and Soparfi...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities: Negotiate and manage the service level agreements (SLA) with major service providers to oversee their quality of service and improve...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 2025
Responsibilities: Development and implementation of an outsourcing framework in line with the requirements of the business, internal policy and risk...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 02 Aug 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Preparing Board packs, taking notes at meetings, support preparation of minutes and subsequently distributing to all...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025

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