kyc

KYC Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteWe are recruting a Case structuring officer KYC Portuguese speaking Main duties and responsibilities: The Case Structuring Officer will play a pivotal role in ensuring that the company complies with all relevant regulations and...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240.Our lawyers and...

1'>AML/KYC Supervisor (M/F)​YOUR PROFILEtext-indent:-18.0pt;mso-outline-level:1'>​       At least 5 years experience in a similar position in the AML/KYC environment in Luxembourg; an experience in a Transfer Agency is an advantage;       Able to fluently communicate in English, written and verbally; French and/or German would be an asset;...

None

**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...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Job Description Conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts, Foundations, and Regulated Entities. Ensure compliance with internal policies, regulatory requirements, and risk management standards throughout the onboarding process. Liaise with auditors, AIFMs, depositaries, compliance...

**Job Description**: **Your Role** We are looking for an AML/KYC Registration Analyst, Associate 1, to join our registration team. You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements. The role will have direct contact...

Im Überblick Nutzen Sie Ihre Chance in unserem Unternehmen und erschaffen Sie mit uns das Banking von morgen. Profitieren Sie von attraktiven Perspektiven dank unserer Unternehmenskultur, die Gemeinschaft, persönliche Entwicklung und Weiterbildung im gesamten Team fördert. ABN AMRO kombiniert durch ihre Präsenz in den Niederlanden sowie in...

Role & Responsibilities 1.Act as the first line of defense to review onboarding requests, conduct relevant sanction screening and customer risk rating. 2.Conduct daily transaction monitoring for existing customers. 3.Oversee ongoing business relationships via periodic reviews of customers’ KYC information and documentation. 4.Implement four-eyes check...

**About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

*Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240.* *Our lawyers...

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...

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...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

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...

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 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,...