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
Language(s): Only English Required
Date Added: 23 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
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
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
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
Job DescriptionThe AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional...
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
B Posted byCEO🚀 Exciting Opportunity: TA AML-KYC Analyst – Luxembourg Join a prestigious financial institution in Luxembourg as a TA AML-KYC Analyst,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
Responsibilities Serve as the RC (Responsable du Contrôle), ensuring thepany'spliance with AML/CTF obligations under Luxembourg law. Act as the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Job DescriptionJob purpose:In order to cope with increasing business needs, we need custody service 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
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
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
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
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
||Legal Intern Legal Intern Luxembourg 16 July 2024 Loyens & Loeff Luxembourg is an international full service law and tax advisory firm. Our...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Join our our AML/KYC Operations team in Luxembourg where you will have the opportunity to service our international clients!Job summaryAs an AML/KYC...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Team Introduction PIPO Luxembourg is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a fast-growing,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
Job DescriptionStart Date: Immediately. Duration: 6 months Note: Only candidates with a valid internship agreement provided by a University and a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
You will join one of our offices around the world for 8-10 weeks, usually in the summer, to work in teams and directly with our clients.In this role,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
The opportunity : your next adventure awaitsWithin high-performing and inclusive environment, you will work in multi-disciplinary teams to handle...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 2025
BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 2025
Introduction
Within ArcelorMittal Europe - Flat Products CIO, the department “Digital & IT CMO” (D&IT CMO) is an IT organization with...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
