kyc

About us Traditional 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...

BGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance. En 2024, BGL BNP Paribas a été désignée « Best Bank in...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

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...

Career Opportunity: We are currently recruiting a Senior Company Secretary for our Luxembourg office. Key Responsibilities Transaction & Corporate Support • Assist with share issuances, transfers, capital contributions, reorganisations and other corporate actions. • Support M&A transactions, acquisitions, disposals and restructuring projects from a...

Manpower Permanent Placement is recruiting a Senior Compliance & Risk Officer (M/F/X), for a 3-month fixed-term contract, to cover a paternity leave. Our client is an international financial institution specialized in Depositary and Custody Services, located in Kirchberg, Luxembourg. Location: Luxembourg, KirchbergSector: Banking & Financial ServicesStart...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

This individual will be a key part of Legal and Compliance team and will support the platform teams to manage the various daily compliance matters relating to the SICAR platforms, non SICAR platforms and be the official compliance representative for all interactions with the CSSF.As AML/CTF & Compliance Officer in Carlyle you will manage the day-to-day...

In an Agile/DevOps environment organized in Tribes & Squads, your role is to contribute to the completion of the backlog dedicated to your squad (change & run activities).  As a java developer, you will be responsible to design, develop, test and deliver solutions/applications assigned to the KYC domain.  This involves the implementation of the following...

European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​ Join EY and help to build a better working world. We’re looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The...

Within the Data Management department, the Data Operations service is responsible for updating the administrative data of individual and corporate customers.we are seeking an Intern for a 6-month internship beginning in October 2026. Please note that only students who can provide a valid internship agreement (school convention) will be considered. Your...

Department: Administration Location: Luxembourg Description The Senior Legal and Transactions Officer will provide client transaction support, including preparing/reviewing board packs, coordinating/leading board and shareholder/investor meetings, reviewing minutes, and ensuring proper update of statutory registers (e.g., directors, limited partners,...

• • Overview • Our History • Our Purpose & Values • Our People • Our Locations • • Funds • Corporate • Capital Market • Regulatory & Compliance • • Private Equity • Venture Capital • Real Estate • Private Debt • Infrastructure • Family Offices • Private Clients • • Life at Fundamentals • Job Opportunities •...

As Chief Compliance Officer, you are responsible in monitoring and evaluating the adequacy and effectiveness of the measures, policies and procedures put in place to achieve the objectives, as well as the steps taken to address any deficiencies in the Company's compliance with its obligations at the Luxembourg office.Lead, coordinate and further develop the...

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...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

DescriptionControl Risks would like to receive resumes from intelligence analysts who preferably reside in Luxembourg or candidates who have the right to live and work in Luxembourg without sponsorship in support of speculative opportunities that may present.The position as Intelligence Analyst serves as a focal point for KYC/KYS project, conduct recurrent...

The Role Cafico International is an independent provider of fund administration, registrar and transfer agency and corporate and domiciliation services with offices in Luxembourg, Dublin and London. We support a diverse range of alternative investment structures, including private equity, private credit, infrastructure and real estate funds and...