kyc

About the Company Owned by a family holding company and based in Leudelange, FDLV was founded in 2007 with the objective of providing solutions to its clients’ challenges while supporting them throughout their projects. Our consultants, mainly specialized in Business Analysis, Project Management, Advisory and IT Services, operate across the Finance,...

Description de l'entreprise 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.Description du poste For one...

Description About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry,...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...

Description de l'entreprise :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.Vos Missions :Pour l'un de...

Job Description Design and implement automated reporting solutions, dashboards, and KPIs using Excel (VBA), Power BI, and the Microsoft Power Platform to enhance operational efficiency and decision-making. Build and maintain management reporting packs, forecasts, capacity models, and data visualizations that provide clear, actionable insights to senior...

Company DescriptionABOUT IQ-EQIs a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected...

BRS Shipbrokers is one of the largest full-service ship-broking firms in the world, with more than 150 years of maritime experience. As well as Shipbroking, Carbon Markets Advisory, the company’s activities include Freight Derivatives, Software Technology, Market Research and Maritime Consulting. Service is provided to clients through 23 different...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Company Description ABOUT IQ-EQ Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Vos missions au quotidien Mission principale : La personne sera amenée à travailler en étroite collaboration avec les conseillers/assistants, ainsi qu'avec les départements Conformité, Fiscalité et Juridique ainsi que tous ceux qui interviennent dans le circuit de la gestion de la relation clients. Tâches et responsabilités : • Mise à jour des...

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...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

• Stage conventionné • Prise de fonction : 1er janvier 2027 • Durée : 6 mois Know Your Customer ou KYC, regroupe l'ensemble des procédures permettant de vérifier l'identité des clients/investisseurs, personnes physiques ou morales. Les processus KYC sont utilisés afin de s'assurer de la conformité des clients face aux législations...

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...

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European Offices. Risk team - Luxembourg As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the...

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European Offices. What you will do Manage and coordinate an EU AML team, who are responsible for conducting KYC checks across Europe and ensure effective...