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: 04 Aug 2025
Language(s): French
Date Added: 04 Aug 2025
ABOUT US:
As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in...
Language(s): Only English Required
Date Added: 19 Aug 2025
Date Added: 19 Aug 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: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 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: 04 Aug 2025
Language(s): French
Date Added: 04 Aug 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: 20 Aug 2025
Date Added: 20 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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 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: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 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: 10 Aug 2025
Date Added: 10 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: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 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 , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 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 , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Responsibilities Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
Opportunité VIE.
Au sein du département KYC (Know your Customer), vous serez affecté au service en charge du suivi des onboardings et des revues...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 14 Aug 2025
Language(s): French
Date Added: 14 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 , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 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 , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 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 , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 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: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 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: 20 Aug 2025
Date Added: 20 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: 20 Aug 2025
Date Added: 20 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: 19 Aug 2025
Language(s): Only English Required
Date Added: 19 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
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
Description du poste Opportunité VIE.Au sein du département KYC (Know your Customer), vous serez affecté au service en charge du suivi des onboardings...
Language(s): French
Date Added: 05 Aug 2025
Date Added: 05 Aug 2025