due

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

DescriptionWho are we looking for We in the Distribution Control Department are looking for a self-starter, that can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/CTF and Kown Your Distributor processes. We are responsible for the performance of initial and ongoing due diligence on Schroders’ clients and...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCorporate FinanceManagement LevelSenior AssociateJob Description & SummaryPwc Luxembourg is hiring a Senior Associate – Deals (Financial Due Diligence) (m/f/d). What if it was you?  Your mission: Our Deals (Financial Due Diligence) team supports corporates, private equity houses and...

Job Description As a AML/KYC Officer, you will have the following missions: • Process AML/KYC identification files • Carrying out effective and efficient anti-money laundering controls in accordance with anti-money laundering policy and regulations • Identify anti-money laundering risks and issues and escalate any customer non-compliance issues to...

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...

Amazon Amazon is Earth's most customer-centric company, a global leader in e-commerce, cloud computing, digital streaming, online advertising, and artificial intelligence. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation...

DescriptionLocation: Luxembourg, Luxembourg (Office)On-Site| Part-TimeCompensation: Competitive Our client, a leading regulated financial institution and virtual asset service provider operating in Luxembourg, is seeking a highly skilled and adaptable IT Administrator & ICT Outsourcing Officer to join its dynamic team.Reporting directly to the Authorised...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...

DescriptionPlease note: This role is based in Luxembourg and applicants must already be located in Luxembourg. We are unable to consider candidates based outside Luxembourg. Join Zodia Custody The Financial Crime Prevention Lead is a senior first-line role within Zodia Custody’s Group Financial Crime Compliance Operations team. The role will provide...

Experienced Deal Advisory AnalystBDO Luxembourg is looking for an Experienced Deal Advisory Analyst!Who are we? BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with the expertise of our...

MONDORF Domaine Thermal se propose d’engager pour son département Restauration un/une : Plongeur(se) (H/F/D) Contrat de travail à durée déterminée (4 mois) Vos activités : • Ranger la vaisselle correctement afin d’éviter la casse ; • Assurer le nettoyage des locaux de cuisine et annexes (carrelages, sols, tables de travail, écoulements,...

DescriptionJob DescriptionAn exciting opportunity to join the Transfer Agency Global Regulatory Team as a Vice President. The Team is composed of AML/KYC subject matter experts across Dublin and Luxembourg. As a Fund Servicing Transfer Agency Vice President within the first line of defense, the role is responsible for supporting the overall robustness of...

Post No IT166, IT188/ Ref. No 2026_00427 JOB DESCRIPTION (See link to the full job description in the blue box) • University degree (preferably in computer sciences), equivalent education, or relevant professional experience. • Minimum eight years’ experience in Information Technology (IT) e-Business applications, business automation and systems. •...

CAE Aviation is a company which was founded in 1971. Although initially specialised in aircraft maintenance, since the 1980s we have developed our aerial activities to become one of the leading experts in aerial surveillance. Today, our company performs more than 12,000 hours of flight time a year, all operated for different government agencies (such as...

This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department and you will be dealing with AML/CFT matters daily. You will be mainly focused on the client due-diligence, and ongoing monitoring processes, including sanctions screening and...

Profil recherché :• Connaissance des produits (Fruits & Légumes). • Utilisation des couteaux de cuisine et intérêt pour le travail avec des machines. • Bonne présentation corporelle, hygiène irréprochable, tenue correcte exigée (utilisation des tenues de travail spécifiques à la transformation de fruits). • Bonne résistance au travail...

This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Depositary Team and reporting to a Depositary Manager or Senior Manager. As a Senior Officer, you will be mainly focused on the “day-to-day” tasks. Depending on the background...