Responsabilities
As a KYC Officer Intern, you will assist the KYC team in the verification and management of client files. Under the supervision of...
Language(s): Only English Required
Date Added: 05 Aug 2025
Date Added: 05 Aug 2025
Intern - Compliance Officer H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du...
Language(s): Only English Required
Date Added: 11 Aug 2025
Date Added: 11 Aug 2025
Intern - Compliance Officer H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du...
Language(s): Only English Required
Date Added: 11 Aug 2025
Date Added: 11 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
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: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg's...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Description du poste In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of...
Language(s): Only English Required
Date Added: 10 Aug 2025
Date Added: 10 Aug 2025
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: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
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 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
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 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
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
Language(s): Only English Required
Date Added: 05 Aug 2025
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: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
About Lombard International Assurance Lombard International Assurance is a leading Luxembourg-based provider of insurance-based wealth solutions...
Location: Sandweiler , Luxembourg
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 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: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
AML/KYC Senior AnalystDepartment: AIFM
Location: Luxembourg
Contract: Permanent, full time (40 hours per week)
Monday to Friday
Hybrid role...
Language(s): Only English Required
Date Added: 10 Aug 2025
Date Added: 10 Aug 2025
Our client is a famous international bank located in Luxembourg. They are offering a temporary assignment of 7 months (possibility of...
Language(s): Only English Required
Date Added: 19 Jul 2025
Date Added: 19 Jul 2025
Stage - KYC (H/F)( Numéro de l'emploi : BGL002830) Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en...
Location: Luxembourg , Null
Language(s): French
Date Added: 12 Jul 2025
Language(s): French
Date Added: 12 Jul 2025
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
