Emplois pour due dans Luxembourg

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...

**À propos de nous**: Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. **Mission**: Pour notre client,...

**À propos de nous**: Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. **Mission**: Pour notre client,...

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg with branches in Belgium, Denmark, Germany, and the...

Company DescriptionAs a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience...

Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

### **Your Day-to-Day:** - Lead and perform complex AML/KYC remediation and client review activities - Conduct detailed reviews of high-risk client and investor profiles - Analyse complex ownership structures, source of wealth / source of funds information and supporting documentation - Identify AML/KYC red flags, inconsistencies and potential compliance...

KYC Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteWe are recruting a Case structuring officer KYC Portuguese speaking Main duties and responsibilities: The Case Structuring Officer will play a pivotal role in ensuring that the company complies with all relevant regulations and...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

### **Your Day-to-Day:** - Support AML/KYC remediation and client review activities - Review and analyse client / investor documentation in line with internal procedures and regulatory requirements - Perform KYC checks and ensure the completeness and consistency of client files - Handle a high volume of lower-risk cases while maintaining accuracy and...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

Job DescriptionWho we are looking forWe are looking for a Securities Agency Employee reporting to the section head of Securities AgencyWhat you will be responsible forAs a Securities Agency Employee in the Securities Services department, you will:Ensure the proper execution of the tasks dedicated to the function, in accordance with the policies and...

Job Description ### **Who we are looking for** ### We are looking for a Securities Agency Employee reporting to the section head of Securities Agency ### ### **What you will be responsible for** ### As a Securities Agency Employee in the Securities Services department, you will: - ### Ensure the proper execution of the tasks dedicated to the function,...

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development. Job...

Job Description Who we are looking for We are looking for a Securities Agency Employee reporting to the section head of Securities Agency What You Will Be Responsible For As a Securities Agency Employee in the Securities Services department, you will: Ensure the proper execution of the tasks dedicated to the function, in accordance with the policies and...

DescriptionWhy Eurobank Private Bank Luxembourg?Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a boutique institution where private banking is a lifelong journey built on trust, personalized service, and global perspective. With four decades of experience, our diverse team delivers...

DescriptionWhy Eurobank Private Bank Luxembourg?Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a boutique institution where private banking is a lifelong journey built on trust, personalized service, and global perspective. With four decades of experience, our diverse team delivers...