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Responsable Aml Kyc Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 558


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: 27 Jul 2025
Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 Jul 2025
Chez Resultance, nous sommes passionnés par la transformation durable des entreprises.  Basés au Luxembourg et actifs à l’international,...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 20 Jul 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: 01 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: 01 Aug 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
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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: 30 Jul 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 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: 20 Jul 2025
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: 27 Jul 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: 23 May 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 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
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 23 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: 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: 31 Jul 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
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 19 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: 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
RESPONSABLE DES SOINS (H/F) CDI sous Convention Collective SAS Le/la responsable des soins occupe un rôle clé au sein de l''établissement, assumant la...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 01 Aug 2025
RESPONSABLE DES SOINS (H/F) CDI sous Convention Collective SAS Le/la responsable des soins occupe un rôle clé au sein de l''établissement, assumant la...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 01 Aug 2025
Responsable RH (M/F/D) Mission Activités Mettre en place des conditions nécessaires au recrutement, au développement et à la fidélisation des...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 18 Jul 2025

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