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Kyc Officer B2b Jobs in Luxembourg

Jobs 1 to 25 of 1418

Save KYC Officer B2B - CDD 12 Mois
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
 Date Added: 12 Jul 2025
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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: 06 Jul 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 Jul 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: 11 Jul 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: 12 Jul 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: 11 Jul 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: 11 Jul 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: 12 Jul 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: 09 Jul 2025
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Save AML-KYC Officer - Fonds Alternatifs
À propos de notre client Notre client est une fiduciaire à taille humaine en pleine croissance, composée d''environ 30 collaborateurs,...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 10 Jul 2025
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Save AML-KYC Officer - Fonds Alternatifs
À propos de notre clientNotre client est une fiduciaire à taille humaine en pleine croissance, composée d''environ 30 collaborateurs,...
Location: Luxembourg , Luxembourg
 Language(s): French
 Date Added: 11 Jul 2025
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Save AML-KYC Officer - Fonds Alternatifs
À propos de notre clientNotre client est une fiduciaire à taille humaine en pleine croissance, composée d''environ 30 collaborateurs,...
Location: Luxembourg , Luxembourg
 Language(s): French
 Date Added: 11 Jul 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: 11 Jul 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 Jul 2025
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Save CDD - Senior AML KYC Officer (M/F)
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: 06 Jul 2025
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Save Transfer Agent AML KYC Officer M/F
Our client is a famous international bank located in Luxembourg. They are offering a temporary assignment of 7 months (possibility of extension) as a...
Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save AML/KYC Subscription Officer | Near Belgian Border
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: Luxembourg City , Luxembourg District
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Transfer Agent AML KYC Officer (M/F)
À propos de nous Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Transfer Agent AML KYC Officer (M/F)
LE POSTE : Pour notre client, une banque internationale située à Belval, nous recherchons actuellement un(e) : Transfer Agent AML KYC Officer (M/F)...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Transfer Agent AML KYC Officer (M/F)
À propos de nous Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save KYC Officer B2C - CDD 12 Mois
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
 Date Added: 11 Jul 2025
View
Save KYC Officer B2C - CDD 12 Mois
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
 Date Added: 11 Jul 2025
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Save Senior AML KYC Officer - Client Risk Analysis & Management
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an...
Location: Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Senior AML KYC Officer - Client Risk Analysis & Management
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an experienced...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Senior AML KYC Officer - Client Risk Analysis & Management
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an...
Location: Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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