AML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD)...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jun 2025
Language(s): Only English Required
Date Added: 16 Jun 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
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: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Job DescriptionAML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jun 2025
Language(s): Only English Required
Date Added: 11 Jun 2025
Job DescriptionAML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jun 2025
Language(s): Only English Required
Date Added: 11 Jun 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for...
Language(s): Only English Required
Date Added: 04 Jun 2025
Date Added: 04 Jun 2025
Senior AML/KYC Analyst (M/F)( Numéro de l'emploi : TA KYC PC 2024) The Securities Services business of BNP Paribas is one of Europe's leading...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 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
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
Dans le cadre d'un renforcement d'équipe, nous recherchons un Business Analyst Finance expérimenté disposant d'une solide expertise en compliance...
Location: Luxembourg
Language(s): French
Date Added: 13 May 2025
Language(s): French
Date Added: 13 May 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Kirchberg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 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
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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 24 May 2025
Language(s): French
Date Added: 24 May 2025
Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 04 Jun 2025
Language(s): French
Date Added: 04 Jun 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
AML-KYC Officer Client Onboarding - Leudelange, Luxembourg Position Summary: At FundBank, we believe in the power of our core...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 17 Jun 2025
Language(s): Only English Required
Date Added: 17 Jun 2025
