junior amlkyc officer

About Waystone   Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

Job Description What You'll Do: You'll conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts, Foundations, and Regulated Entities. You'll ensure compliance with internal policies, regulatory requirements, and risk management standards throughout the onboarding process. You'll liaise with...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

Junior Anwendungsentwickler (m/w/d) Du möchtest den Auf- und Ausbau unserer neu geschaffenen IT begleiten? Dann bewirb dich bei uns! Wir suchen zum nächstmöglichen Zeitpunkt einen Junior Anwendungsentwickler (m/w/d) für unseren Bereich Information Technology in Luxemburg. • Schwerpunkt: Frontend-Entwicklung (Angular) • Backend-Basis: Java /...

Description de l'entreprise :Our client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a:Junior Corporate Officer (m/f)Description du poste :Responsibilities• Administration of Luxembourg based SPVs, private equity investment funds and companies, acting as general partners of...

Interested in turning data into insights that help shape business decisions? Join Advanzia's Data & Analytics team and gain hands-on experience across analytics, reporting, data governance and emerging AI technologies within a fast-growing digital bank.As a Junior Data Analytics Officer, you will work with colleagues across the bank to transform data into...

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...

Auf dem luxemburgischen Markt gehört Paul Wagner et Fils mit rund 330 Mitarbeiterinnen und Mitarbeitern zu den führenden Unternehmen in der technischen Gebäudeausrüstung. Zur Verstärkung und Weiterentwicklung unseres Teams suchen wir zum nächstmöglichen Zeitpunkt einen Junior Projektleiter - Energie (m/w/d). Ihre Aufgaben • Unterstützung bei der...

Generali Luxembourg est une compagnie d’assurances dédiée à la clientèle patrimoniale à hauts revenus et fort potentiel d’investissement (HNWI / UHNWI). La compagnie distribue ses produits vie et capitalisation à travers un réseau de partenaires privilégiés, banques privées, family offices et CGP, principalement en Europe à travers la libre...

Junior Application Security Penetration Tester 100% | Luxembourg Swiss Post Cybersecurity, a subsidiary of Swiss Post formed in 2024 from the merger of Hacknowledge and terreActive, helps more than 350 organisations across Europe strengthen their cyber resilience from offices in Aarau, Morges, Zurich and Luxembourg. Join our growing Offensive Security...

Working place: Company office, client offices, homeworking, satellite offices Contract type: Permanent contract Working time: Full time Location: Luxembourg Hamm Ready to start your career? Grant Thornton Luxembourg is currently seeking a Junior Tax Advisor to start ASAP. Working at Grant Thornton is an effective opportunity to develop your potential in a...

Generali Luxembourg est une compagnie d’assurances dédiée à la clientèle patrimoniale à hauts revenus et fort potentiel d’investissement (HNWI / UHNWI). La compagnie distribue ses produits vie et capitalisation à travers un réseau de partenaires privilégiés, banques privées, family offices et CGP, principalement en Europe à travers la libre...

Junior Billing Officer │ Full-time │ Permanent contract │Luxembourg About us We redefine what is possible and shape the future. Together. Everywhere. Dentons is the world's largest global, polycentric law firm with more than 12,500 lawyers and professionals in more than 160 locations in over 80 countries. We have a strong reputation for acting on...

Responsibilities Mission: We are looking for a bright and motivated individual to join our team as a Trainee Junior Project Manager. This is a fantastic opportunity to gain valuable experience in the fast-paced and dynamic world of banking project management. As part of our team, you will play a key role in supporting the successful delivery of a variety of...

Company Description Arηs Group, Part of Accenture, specializes in the management of complex public sector IT projects, including systems integration, informatics and analytics, solution implementation and program management. Our team helps lead clients through digital and information systems design, bringing expertise in a variety of areas ranging from...

Ebos Luxembourg, acteur de référence sur le marché luxembourgeois de la Relation Client, compte plus de 105 collaborateurs et place l’humain au cœur de ses priorités, comme en témoigne son label « Employeur Socialement Responsable ». Fondée en 2009 et basée à Differdange, Ebos est spécialisée dans la gestion externalisée de la Relation Client...

Working place: Company office, client offices Contract type: Permanent contract Working time: Full time Location: Luxembourg Hamm, client offices Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking a Junior Experienced Consultant Transfer Pricing to start ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity...

🛸 Nous, c’est UFO² Consulting, Cabinet de Conseil en IT et Organisation. Notre mission : accompagner nos clients dans leurs transformations en apportant expertise, proximité et pragmatisme. Notre ambition est grande et nous recherchons en permanence des êtres venus d’ici et d’ailleurs pour nous accompagner dans notre aventure. Dans le cadre de...

Working place: Company office, client officesContract type: Permanent contractWorking time: Full timeLocation: Luxembourg Hamm, client officesReady to start your next challenge? Grant Thornton Luxembourg is currently seeking a Junior Experienced Consultant Transfer Pricing to start ASAP .Working at Grant Thornton Luxembourg is an efficient opportunity...