KYC & Regulatory Advisor - H/F Conformité CDI Luxembourg, Luxembourg Télétravail possible Référence 25000B6A Date de début Immediately Date de...
Language(s): French
Date Added: 07 Aug 2025
Date Added: 07 Aug 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: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Language(s): Only English Required
Date Added: 06 Aug 2025
Date Added: 06 Aug 2025
KYC Front Office ExpertYour role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.In...
Language(s): Only English Required
Date Added: 06 Aug 2025
Date Added: 06 Aug 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: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
The newly formed Transfer Agent department will act as the main point of contact between investors and the fund as well as managing relationships with...
Language(s): Only English Required
Date Added: 05 Aug 2025
Date Added: 05 Aug 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
Missions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess high-risk factors,...
Language(s): Only English Required
Date Added: 04 Aug 2025
Date Added: 04 Aug 2025
Generali Group (“the Group“) is a major player in the global insurance industry – a strategic and highly important sector for the growth, development...
Language(s): Only English Required
Date Added: 30 Jul 2025
Date Added: 30 Jul 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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 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
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
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: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Regulatory Compliance Advisor (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière...
Language(s): French
Date Added: 06 Aug 2025
Date Added: 06 Aug 2025
Regulatory Compliance Advisor (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière...
Language(s): French
Date Added: 06 Aug 2025
Date Added: 06 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
