CDD (6 months) - KYC Ops - Lifecycle, Controls & Support

CDD (6 months) - KYC Ops - Lifecycle, Controls & SupportDans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants dans tous leurs aspects KYC (Know Your Client), et AML (Anti-Money Laundering) en...

**Internship: CLM - Client Lifecycle Management**: **Luxembourg, 3 - 6 months, starting on the 1st of a month**: Client Lifecycle Management Luxembourg is the on-boarding unit for corporate clients. Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client...

Caceis Bank Luxembourg LuxembourgPosted 1 day ago Contract Competitive - KYC Officer H/F **Détail de l'offre** **Informations générales** **Entité** CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de pension,...

The **EIB**, the European Union's bank, is seeking to recruit for its Operations Directorate (OPS), Operations Support Department (OSD), Operational Management Division (1-OP MGMT), Procedures and ICF Unit (PROCED) at its headquarters in Luxembourg, a **(Senior) Operational Risks Coordination Officer**.** **This is a full-time position at grade 5/6 for...

AML/KYC ANALYSTE CDD 6 mois renouvelable Luxembourg Ce poste d'Analyste AML/KYC se situe au sein d'une banque historique et de renom. Vous vous situerez au cœur d'une petite équipe de Compliance en charge des fichier clients (AML,TAX, KYT, Transactions). Dans ce contexte, le CDD de 6 mois peut-être renouvelé. Cet emploi est l'occasion de progresser en...

**Position**: In the role of intern, you will have the opportunity to get an overview of the practice of a Luxembourg tax lawyer and work as a member of a team of 6 persons. As intern you will support the tax team in the broadest sense: - Perform legal researches and work on tax issues to support the positions taken in advisory, litigation and...

Banque Pictet & Cie (Europe) AG, succursale de Luxembourg LuxembourgPosted 17 hours ago Permanent Competitive **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...

CDD - CLIENT SUPPORT OFFICER (H/F) (JOB NUMBER: WEA003043) **_B_**_NP Paribas Wealth Management_**_ represents the BNP Paribas group's private banking business._ - More than a century of private banking experience, present in more than 30 countries, _**_BNP Paribas Wealth Management _**_offers wealthy clients global support on all their wealth issues._ -...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

**Job Type**: Contract Specialism: Operations Location: Luxembourg **Salary**: Negotiable Post Date: 21-06-2023 09:55 AM Ref #: ItalianspeakingAMLKYC-2023 Recruiter: Stephane Fiorini **Mission / Freelance Opportunity** **Italian Speaking AML/KYC Officer** Initial 6 month renewable mission Ideally looking for an immediate start date, however our...

**Job Type**: Contract Specialism: Operations Location: Luxembourg **Salary**: Negotiable Post Date: 21-06-2023 09:52 AM Ref #: GermanspeakingAMLKYC-2023 Recruiter: Stephane Fiorini Mission / Freelance Opportunity German Speaking AML/KYC Officer Initial 6 month renewable mission Ideally looking for an immediate start date, however our client can...

The main responsibilities are as follows: - Managing a distinct portfolio of goods of a defined purchase category and/or supplier group - Converting purchase requisition to purchase order - Creating / maintaining SAP contracts and price lists when required. Analysing price developments - Preparing and launching tenders, analysing results, negotiate final...

State Street Corporation LuxembourgPosted 21 hours ago Permanent Competitive - 6 Months Spring Internship Programme - Luxembourg **Grow your career at State Street** From technology and product innovation to corporate responsibility and community development, we're making our mark on the financial services industry. We're a global company with diverse...

Description 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...

**Description** 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...

INVESTMENT REPORTING OFFICER (H/F) - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : LUX022196) **_Cardif Lux Vie_**_, compagnie d'assurance vie luxembourgeoise, exerce et développe ses activités sur le marché local et international._ - Elle propose une gamme de produits d’épargne et d'assurance pour une clientèle high-net-worth individual et pour les...

Accounting Policies & Internal Controls TraineeING Luxembourg is looking for a trainee within its department « Accounting Policies & Internal Controls Trainee » on a 6-month internship contract agreed by the student’s school, starting from July 2024.The Accounting& Policies Internal Controls Service oversees the smooth running of internal account...

Transaction & Regulatory Expert for WB CSC and REF LuxembourgYour role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Oboarding KYC Expert.The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA...

**_About bitFlyer_** - bitFlyer is one of the largest Bitcoin and blockchain companies in the world. We operate a virtual currency exchange, which provides our customers with a convenient and exciting way to buy and sell virtual currencies. We are also a leader in enterprise blockchain technology._ - Our vision is to build a truly global Bitcoin and...

**Stagiaire - Customer Lifecycle Development**: **Date**:14 avr. 2023 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. **POST Telecom S.A** recherche actuellement...