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Vie Analyste Kyc Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 552


Fort de son savoir-faire dans l’accueil des petits et des plus grands, Rockids est aujourd’hui un des acteurs majeurs dans le secteur de l’éducation...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 08 Aug 2025
Rejoignez l’aventure Rockids !Embarquement immédiat pour un voyage au cœur de l'éducation non-formelleChaque jour sera pour vous une opportunité de...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 04 Aug 2025
Caritas Jeunes et Familles est une association luxembourgeoise célébrant ses 35 ans d’activité et qui comprend plus de 700 collaborateurs.Notre...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 04 Aug 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: 05 Aug 2025
Vous souhaitez évoluer dans un environnement humain, stable et stimulant, au cœur de la gouvernance de fonds alternatifs ? Notre client, une...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 06 Aug 2025
Vous souhaitez évoluer dans un environnement humain, stable et stimulant, au cœur de la gouvernance de fonds alternatifs ? Notre client, une...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 06 Aug 2025
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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: 06 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: 06 Aug 2025
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: 05 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: 08 Aug 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: 07 Aug 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 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: 04 Aug 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: 04 Aug 2025
Responsibilities: Provide administrative support for the monitoring of the companies managed in house (a portfolio of c. 90 Luxembourg...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 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
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: 08 Aug 2025
Responsibilities: Management of the incorporation and the administration of the Luxembourg companies Maintenance of the statutory records of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 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: Be the main point of contact for all building related questions (e.g. catering, maintenance, building services...) Manage lease and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 Jul 2025
Responsibilities: Draft and review corporate documents such as convening notices, resolutions, minutes of board meeting of directors/managers, minutes...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 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: Organising and scheduling quarterly board meetings and project calls for assigned projects Administrative/Assistance with regards to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Aug 2025

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