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Kyc Regulatory Advisor Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 593


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: Ensure the preparation of regular and annual regulatory returns is in line with Local regulatory requirements Play a lead role in...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 06 Aug 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 06 Aug 2025
L’Agence eSanté Luxembourg recrute : Un(e) Juriste (Legal Advisor) Qui sommes-nous ?L’Agence eSanté a pour mission de faciliter - par le recours à des...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 06 Aug 2025
L’Agence eSanté Luxembourg recrute : Un(e) Juriste (Legal Advisor) Qui sommes-nous ?L’Agence eSanté a pour mission de faciliter - par le recours à des...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 06 Aug 2025
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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: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 07 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 Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities: Key position in the Luxembourg office Responsible for the organization of all legal activities of the clients with a view to manage...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Provide professional and first class administration service to a varied portfolio of clients in line with the defined business...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Handling workflows/delegating tasks within the team Balance the business of a range of corporate entities by crafting agendas,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Legal support for business departments of the Group companies, with particular emphasis on the Energy area Legal advice on matters...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025
Responsibilities: Work as part of the Fund Board Governance team based in Luxembourg mainly on real asset products. Report directly to a Vice...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 04 Aug 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 06 Aug 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 06 Aug 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 04 Aug 2025
Responsibilities: Provide administrative support for the monitoring of the companies managed in house (a portfolio of c. 90 Luxembourg...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jul 2025

Above are the results for kyc regulatory advisor Jobs. In the left column you can filter these jobs by various filters.

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