Emplois pour pep dans Luxembourg

Concevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Maintenir et mettre à jour la documentation des processus et procédures AML en fonction des...DescriptionConcevoir, gérer et superviser des...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Rejoignez la Team Lagardère Travel Retail France !Faites partie d'une communauté dynamique & connectée, qui fait vivre depuis plus de 170 ans une expérience inédite à tous les voyageurs .Leader sur les métiers du Travel Retail - Travel Essentials, Restauration, Duty Free & Mode - dans 42 pays à travers le monde avec plus de 20 000 collaborateurs,...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.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...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.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...

**Description du poste**: Salaire: 50-90k Dans le cadre du renforcement de son dispositif LBC-FT, notre client, un établissement bancaire de premier plan établi à Luxembourg, recherche un(e) Analyste AML/KYC pour intégrer son équipe conformité en mission sur site. **Missions** Rattaché(e) à l'équipe conformité, vous prenez en charge de manière...

**Description du poste**: Amundi Luxembourg is recruiting for its Fund Channel Luxembourg subsidiary. About Fund Channel By joining Fund Channel, you become part of a leading organisation in the financial sector. Fund Channel is a B2B fund distribution platform, jointly owned by Amundi and CACEIS. Based in Luxembourg, it operates across Europe and...

Description Position at The Maples Group (Financial Services) Position:   Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.Our...

**Your mission**: **AML / KYC Operations**: - Performs sanctions, PEP and adverse media screenings using approved tool - Acts as preparer under the four-eyes principle within the screening tool - Supports periodic and event driven KYC reviews - Supports the preparation of structure charts - Inputs data into the internal database - Request AML letters /...

**Working in partnership to build better businesses.** Triton is an investment firm that believes in engaging with boards, managers and employees to build better businesses. We are entrepreneurs who invest capital where we can see an opportunity to create long-term value. We believe Triton is a great place to work and we want our team to be...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

AML/KYC Specialist Localisation : Luxembourg Langues : Français et anglais Responsabilités : Analyse et validation des dossiers KYC / CDD / EDD Contrôles PEP, sanctions, adverse media Analyse des risques AML/CFT Due diligence et identification des UBO Analyse des alertes et transactions suspectes Participation aux projets de Compliance / Financial...

GLOBAL HEAD OF CLIENT SERVICING - INTERNATIONAL ALTERNATIVE ASSET MANAGER - NT715 Greenfield has exclusively been mandated to work with a listed international alternative asset manager with close to 800 employees worldwide. The Group operates across private debt, private equity, capital markets strategies and real assets, serving an increasingly...

**Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13...

About Paytm EuropeMerchants deserve better from their payments provider: fairer pricing, faster settlement, easier tools, and support from a partner that understands their business. Paytm Europe Payments S.A., is being established in Luxembourg, backed by One97 Communications Limited, one of India's largest fintech groups, with the ambition of transforming...

**Description du poste**: Notre client, un établissement bancaire établi à **Luxembourg**, renforce ses équipes de conformité dans le cadre de ses obligations **LBC/FT**. Il recherche un(e) **Analyste AML/KYC** expérimenté(e) pour intervenir en mission sur site. **Missions**: Au sein de l'équipe conformité, vous prendrez en charge: - Réalisation...

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...

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators.Founded in 2011, we focus on private equity, real estate, infrastructure and debt asset classes. Today we are the leading third-party AIFM in...

Company DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a...