Aml Expert

Job Description: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities.We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across...

We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across Europe and...

RESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380)**_Cardif Lux Vie_**_ est un acteur majeur du marché de l'assurance vie luxembourgeoise._- Sur le marché local, la compagnie propose un large panel de solutions d'épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans un...

**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre équipe Compliance-AML participe à la mise en œuvre de la politique...

You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment.Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field.Our client fosters a culture of connecting and sharing...

Organisation and department descriptionOur client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance strategies.You are...

Notre client, une entreprise _**_jeune et dynamique_**_ de plus de 50 personnes, située à Luxembourg et _**_facilement accessible en transport_**_, est à la recherche de son nouveau collaborateur _- Si vous souhaitez _**_évoluer_**_ dans une entreprise à la _**_culture riche et_**_ _**_diversifiée_**_, prônant le _**_bien-être de ses employés_**_,...

KYC AML OFFICER - H/F - CDD 1 AN (NUMÉRO DE L'EMPLOI : GLO005647)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement global...

KYC AML OFFICER - H/F - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : GLO006206)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement...

1.KYC on the company:Answering KYC requests:Receive KYC requests and assess information to be providedForward information to third party and record themRegister of Overseas Entities ("ROE"):Identify and monitor fund entities in ROEPrepare KYC packs to the service provider to register overseas entitiesMonitor annual update of registration for each...

LuxembourgTMC Luxembourg est une société fondée sur les principes de transparence et d'esprit entrepreneurial. Notre modèle d'entreprise « l'employeneurship » est vraiment unique et pour renforcer l'équipe nous recherchons actuellement un analyste de conformité AML/KYC**| Vos challenges?**:- Effectuer des analyses approfondies des profils clients...

AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:Evaluate internal and external...

For our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world leading provider of...

Job DescriptionDescription –>The mission of the "Know-Your-Customer" (KYC) team within the Front Office (as first line of defence "1st LoD") is to identify, assess, manage and monitor any risks of money laundering, terrorist financing and sanctions/tax evasion that EIF may face in its equity and debt business operations while applying a risk-based approach...

We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent...

CDI - KYC/AML OFFICER (H/F) (NUMÉRO DE L'EMPLOI : GLO006034)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement global sur...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are proud to be part of the worldwide network of high-quality audit, tax and advisory services. We are...

Business Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....