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Kyc Officer Jobs in Luxembourg

Jobs 1 to 25 of 1470

Save AML/KYC Officer (M/F)
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
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Save AML-KYC Officer
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
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Save KYC Officer (H/F)
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
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Save KYC Officer (H/F)
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
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Save KYC Officer (M/F)
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: 20 Jun 2025
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Save KYC Officer (M/F)
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
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Save KYC Officer (M/F)
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
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Save AML/KYC Officer - Stable Environment, Evolution Perspectives
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: 23 Jun 2025
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Save KYC Officer (M/F)
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
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Save Senior AML/KYC Officer (M/F)
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
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Save KYC DATA OFFICER (M/F) Trainee
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
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Save KYC DATA OFFICER (M/F) Trainee
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
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Save Compliance Officer AML/KYC
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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Save Senior AML/KYC Officer
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
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Save AML/KYC Oversight Officer H/F
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
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Save AML/KYC Oversight Officer H/F
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
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Save AML/KYC Oversight Officer H/F
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
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Save Sr AML/KYC Officer - Healthy Environment, International PFS
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: 23 Jun 2025
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Save AML/KYC Officer - Human-Sized Team, Technical Transactions
AML/KYC Officer - Human-Sized Team, Technical Transactions Dear AML/KYC Officer in Luxembourg,We are pleased to present you with a new opportunity...
Language(s): Only English Required
 Date Added: 23 Jun 2025
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Save Senior Administrator - AML KYC Officer
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: 18 Jun 2025
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Save KYC CONTROLLER H/F
Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Controller est en charge de la cohérence et de la complétude des pièces...
Location: Esch-Sur-Alzette , Luxembourg District
 Language(s): French
 Date Added: 13 Jun 2025
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Save CDI - KYC CONTROLLER H/F
Description du poste Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Controller est en charge de la cohérence et de la...
Language(s): French
 Date Added: 23 Jun 2025
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Save KYC Officer Intern (6 Months) F/M F/M
KYC Officer Intern (6 months) F/M F/MPosition description Business unit Sales and Distribution -pliance Job title KYC Officer Intern (6 months)...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 23 Jun 2025
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Save AML/KYC Officer - Stable Environment, Evolution Perspectives
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Location: Luxembourg City , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Jun 2025
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Save AML/KYC Officer - Stable Environment, Evolution Perspectives
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Location: Luxembourg City , Luxembourg
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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