Coordinator Compliance Kyc

Notre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Compliance.**Description**En tant que coordinateur de la conformité AML/KYC, vous...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityExpertise: Banking & Fund AdministrationLocation: Luxembourg, LuxembourgJob published:Job ID: 33211AML/KYC OfficerIf you're looking for a challenging and dynamic role in the alternative investments industry, the AML/KYC Coordinator position with our client might just be the perfect...

**Type de métier**:Types de métiers Crédit Agricole S.A. - Autres**Intitulé du poste**:Business Development Coordinator (KYC) H/F**Type de contrat**:CDI**Missions**:**Basé(e) à Luxembourg et rattaché(e) au service Operational Services Business Development (OSBD), vous participez activement au développement du Hub Client Data Europe (regroupant...

Introduction:Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head of...

**Type de métier**:Types de métiers Crédit Agricole S.A. - Autres**Intitulé du poste**:Business Development Coordinator H/F**Type de contrat**:CDI**Missions**:**Basé(e) à Luxembourg et rattaché(e) au service Operational Services Business Development (OSBD), vous participez activement au développement du Hub Client Data Europe (regroupant actuellement...

THE COMPANY:Our client is a global provider of management services, fund services, and capital market offerings and assurance.THE RESPONSIBILITIES: Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; The post holder will be responsible for...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance...

Job Information:Work Experience 45 ansSalary 0Industry EngineeringCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1616HOMOLOGATION COMPLIANCE COORDINATOR FOR VEHICLE GLAZING (F/M/X)You can look forward to these exciting tasks:Develop certification strategy & planning to meet phase-in timing Certification Maintenance for vehicle...

Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

Data Lab CoordinatorRemote workingCompetitive day rates open for negotiationMain tasksEnsure the Project is delivered on time, fulfilling the agreed and defined specifications and within the specified budget (along with the support from the Project Manager) (Quality - Time - Budget)To lead data technical discussions and data and deliverables management...

Job Information:Work Experience 45 ansSalary 0Industry EngineeringCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116BlackRidge Group is hiring for one of her clients a FACILITY COORDINATOR**Facility CoordinatorRole: Reporting directly to the maintenance manager, you will be responsible to plan and execute plant extensions,...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.THE RESPONSIBILITIES: AML/KYC support: analyse client structures and determine appropriate KYC requirements Perform AML / KYC due diligence on new clients and the...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...

**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...

Position descriptionBusiness unit: Sales and Distribution Client RelationsJob title: KYC Manager Sales & Distribution H/FContract type: PermanentMission: Candriam is a global multispecialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:Conduct thorough investor on-boarding and ongoing due...