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
Stage KYC - H/F Autres Stage Luxembourg, Luxembourg Référence 250009SV Date de début 09/06/2025 Date de publication 28/04/2025 Vos missions au...
Location: Luxembourg, Luxembourg ,
Language(s): French
Date Added: 15 Jul 2025
Language(s): French
Date Added: 15 Jul 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: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
Au sein du département KYC investisseur, le KYC Controller est en charge de l'analyse financière des dossiers complexes, de la collecte documentaire,...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 24 Jul 2025
Language(s): French
Date Added: 24 Jul 2025
Description du poste Au sein du département KYC investisseur, le KYC Controller est en charge de l'analyse financière des dossiers complexes, de la...
Language(s): French
Date Added: 01 Aug 2025
Date Added: 01 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: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Au sein du département KYC investisseur, le KYC Analyst collecte la documentation requise, vérifie la cohérence et la complétude des pièces KYC...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 09 Jul 2025
Language(s): French
Date Added: 09 Jul 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: 26 Jul 2025
Date Added: 26 Jul 2025
Description du poste Au sein du département KYC investisseur, le KYC Analyst collecte la documentation requise, vérifie la cohérence et la complétude...
Location: Luxembourg, Lu ,
Language(s): French
Date Added: 02 Aug 2025
Language(s): French
Date Added: 02 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: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than...
Language(s): Only English Required
Date Added: 18 Jul 2025
Date Added: 18 Jul 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: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 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 , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 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
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: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 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: 01 Aug 2025
Date Added: 01 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
Nous recherchons des consultants en compliance pour des postes en CDI.
Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 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: 01 Aug 2025
Date Added: 01 Aug 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , District De Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Language(s): French
Date Added: 01 Aug 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , District De Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Language(s): French
Date Added: 01 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
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
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Luxembourg , Luxembourg
Language(s): French
Date Added: 31 Jul 2025
Language(s): French
Date Added: 31 Jul 2025
