Emplois de senior kyc analyst – LU

42 offres d'emploi senior kyc analyst en Luxembourg. Offres mises à jour quotidiennement.

  • Senior Internal Auditor

    Il y a 4 jours


    Luxembourg (LU) Banking Circle Denmark Temps plein

    Are you an experienced auditor with strong business expertise and the judgement to assess complex financial, operational and regulatory risks? Join a fast-growing multinational fintech where you can apply your experience across key business activities, engage with senior stakeholders and help strengthen governance, risk management and internal...

  • Senior Consultant

    Il y a 4 jours


    Luxembourg, LU, Luxembourg Lotus Partners Temps plein

    Description de poste   For one of our clients, a Corporate Services Group expanding its presence in Luxembourg, we are looking for a:   SENIOR CONSULTANT or MANAGER (CORPORATE SERVICES)   Job description As part of the development of its Luxembourg office, our client is seeking a highly autonomous and motivated professional to support the build-up of...

  • Senior Internal Auditor

    Il y a 5 jours


    Luxembourg (LU) Banking Circle Temps plein

    Are you an experienced auditor with strong business expertise and the judgement to assess complex financial, operational and regulatory risks? Join a fast-growing multinational fintech where you can apply your experience across key business activities, engage with senior stakeholders and help strengthen governance, risk management and internal...

  • Business Analyst

    Il y a 4 jours


    Luxembourg, LU Relatech Spa Temps plein

    Your role 💼 For one of our clients, we are looking for an experienced Senior Business Analyst to support a portfolio of strategic business and IT initiatives.The role focuses on bridging business and technology, ensuring clear requirements, effective stakeholder collaboration, and successful delivery across multiple transformation projects. You will...

  • Senior KYC Analyst

    Il y a 4 semaines


    LU Clavem Group Temps plein

    **We’re hiring: 2 Senior KYC Analysts (Remediation Project – Major Bank in Luxembourg)** We are supporting a **major international bank in Luxembourg** on a large KYC remediation programme covering several hundred client files across Europe. To strengthen the team, we are looking for **two senior KYC analysts** to join this mission on an urgent...

  • Compliance Assistant Manager

    Il y a 4 semaines


    LU Hines Temps plein

    **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...

  • Senior Business Analyst

    Il y a 4 semaines


    LU Unisys Temps plein

    We are looking for **Senior Business Analysts** to support a major European institution's portfolio of digital workplace, collaboration, content management, and business process automation initiatives. As a Senior Business Analyst, you will work closely with business stakeholders, architects, developers, testers, IT teams, and external service providers to...

  • Senior Business Analyst

    Il y a 4 semaines


    ,, LU NTT DATA Europe & Latam Temps plein

    **Senior Business Analyst : Microsoft 365 & SharePoint for Digital Collaboration w/m** NTT DATA Luxembourg brings together around 200 consultants supporting a diverse portfolio of local clients across financial services, public sector, industry and technology. Our teams combine strong local proximity with the international capabilities of the NTT DATA...

  • KYC/AML Analyst

    Il y a 4 semaines


    ,, LU fortil Temps plein

    Groupe international d’ingénierie et d'expertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté d'entreprendre et la libération des potentiels **Description De Poste** Dans le cadre du renforcement de nos activités à...


  • ,, LU Pictet Group Temps plein

    **Your team** The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...

  • Business Analyst, GTS

    Il y a 4 semaines


    ,, LU Silicon Luxembourg Temps plein

    **Amazon** Amazon is Earth's most customer-centric company, a global leader in e-commerce, cloud computing, digital streaming, online advertising, and artificial intelligence. This role is able to sit in Luxembourg, LU. Amazon’s Global AI & Analytics (GSARC) Strategy team is seeking a Business Analyst to power the ramp-up of critical strategic...

  • Senior Fund Officer

    Il y a 4 semaines


    ,, LU ClubTrust Télétravail Temps plein

    We are mandated by a leading international investment firm to recruit a Senior Fund Officer (M/F) for its Luxembourg office. This is a senior, hands-on position offering broad ownership across the operational lifecycle of alternative investment funds. You will oversee fund operations, investor servicing and key service providers, while ensuring regulatory...


  • LU-Luxembourg, LU Revantage EU Temps plein

    ## Overview Revantage is a Corporate Services affiliate of The Blackstone Group, the world’s largest alternative investment firm.  In Pursuit of Better, we deliver exceptional customer experiences to Blackstone and its portfolio companies that enable them to thrive.  Revantage provides a highly skilled employee base and state-of-the-art technology to...

  • Senior Relationship Manager

    Il y a 4 semaines


    ,, LU Banque de Luxembourg Temps plein

    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...

  • Senior Market Risk Analyst H/F

    Il y a 4 semaines


    ,, LU Indosuez Wealth Management Temps plein

    Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur de la gestion de fortune en...


  • LU Agoda Temps plein

    **About Agoda** At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...


  • LU Agoda Temps plein

    **About Agoda** At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...


  • LU Agoda Temps plein

    **About Agoda** At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...

  • Senior Analyst, PPC

    Il y a 4 semaines


    LU Agoda Temps plein

    **About Agoda** At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...


  • LU Agoda Temps plein

    **About Agoda** At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...