Wir realisieren als führende Investmentgesellschaft im deutschsprachigen Raum kreative Private-Label-Fondskonzepte für Vermögensverwalter,...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 29 May 2025
Language(s): German
Date Added: 29 May 2025
BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities. The...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities. The...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
COMPLIANCE SUPPORT – TRAINEE Kickstart your career in Compliance and Customer Service! Are you ready to launch your career in Compliance and Customer...
Location: Schuttrange , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
COMPLIANCE SUPPORT – TRAINEE Kickstart your career in Compliance and Customer Service! Are you ready to launch your career in Compliance and Customer...
Location: Munsbach , Luxembourg
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Senior Outsourcing DORAYour day to day :Oversee and manage outsourcing operationsReview and assess outsourcing contracts for compliance with DORA...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 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
IT Manager KYC The Tech Department is looking for a full time KYC IT Chapter Lead (equivalent to IT Manager in an Agile organization) on an...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
AML/KYC REMEDIATIONMissions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
KYC-AML analystYour Day to DayReviewing KYC files and client risk classifications escalated by the first line to ensure compliance with regulatory...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Controller est en charge de la cohérence et de la complétude des pièces...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 13 Jun 2025
Language(s): French
Date Added: 13 Jun 2025
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
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
TA AML KYC ANALYSTAs a TA AML-KYC Analyst, you will be part of the Transfer Agency team of a leading financial institution. Your core mission will be...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
DescriptionAdministration and management of outgoing KYC processes (ownership, sanctions export controls) including discussions with externals...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Senior AML/KYC Analyst Luxembourg Full time, Hybrid Opportunity As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg)...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Team Introduction PIPO Luxembourg is a dynamic, forward-thinking organisation at the forefront of the payments industry. We are looking for an...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 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
UI efa is recruiting a: AML/KYC Team lead Responsibilities and duties Efficiently organize the Investors’ Due Diligence team by allocating tasks to...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 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: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Description du poste Au sein du département Fund Distribution Services pour l'activité KYC, le KYC Analyst vérifie la cohérence et la complétude des...
Location: Luxembourg, Lu ,
Language(s): French
Date Added: 31 May 2025
Language(s): French
Date Added: 31 May 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
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
