Know Your Client

The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards- Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate- Risk metric checks on high risk client types, countries and hight risk industries as well as...

Deutsche Bank Client Life Management Team has a global and cross-divisional function. Its primary role is to perform Know Your Client (KYC) due diligence activities. Therefore, it provides active support to the respective business units of Deutsche Bank globally on the KYC process.The Luxembourg KYC team is growing significantly and multiple positions are...

The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards Perform KYC activities endtoend and work closely with front office, internal teams and direct client contact when appropriate Risk metric checks on high risk client types, countries and hight risk industries as well as...

Responsibilities Set up and maintain an ongoing AML/KYC training program to ensure that all staff is able to recognize operations that may be related to money laundering or terrorist financing. To ensure all staff has an indepth understanding of the DB KYC framework and educating staff on this. This entails KYC policies, standards, desktop procedures, and...

**Responsibilities**:- Input and verification of general ledger- KYC review of existing customers in line with local law, CSSF/ECB regulations and DB policies & procedures- Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk- Close interaction and Correspondence...

Are you ready to join a dynamic and forward-thinking financial services team? We are currently seeking an experienced CRM Specialist to contribute to the growth and success of a prominent company in Luxembourg. As a dedicated recruiter, you will collaborate with this organization to identify the perfect fit for their CRM department.Mission:As a CRM...

Lead Manager, Anti Money Laundering/Prevention/Know Your Client _Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....

"I can succeed as an Executive Assistant at Capital Group."As one of our Executive Assistants, you will be a critical safety net for our Client Relations Team. You've built a career assisting others and know the level of attention this role demands. You've tested various ways to stay on top of your to-do list, and you've found an ideal method to ensure...

Client Relationship ManagerJob Reference #294617BRYour roleAre you a people person? Are you at your best when serving clients and building long-term relationships?Do you have a "can do" attitude and want to be part of our growth story and create impact?We are looking for an Asset Servicing Client Relationship Manager to:establish and maintain trustworthy...

Luxembourg Client advisory / Relationship management Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Are you a relationship manager who delivers an exceptional client experience. We're looking for Client Relationship Manager to:build, establish and grow client relationships- have a plan to develop the client book with...

You will be working in an important insurance and reinsurance company operating in Europe.You will develop your technical knowledge and learn about the regulatory framework.Our client fosters a culture of excellence and integrity.About the offerFixed-term contractLocation : LuxembourgTop 3 Key competencies: Strong communication and interpersonal skills...

Luxembourg Client advisory / Relationship management Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full Time, Temporary / ContractYour role Are you ready to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? We're looking for a Client Service Team collaborator to:Support client...

Luxembourg Operations Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full Time, Temporary / ContractYour role Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? Within the Client Support Organisation we are the experts in how the firm operates. Our vision is...

Luxembourg Client advisory / Relationship management Asset ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Do you have a track record of successfully managing client relationships in the fund industry? Are you able to create collaborative solutions in challenging and complex situations? We're looking for a Client Relationship Manager...

WHAT WILL YOU DO?In this role, the Client Director has a client-facing position and reports directly to the Global Head of Private Wealth Solutions. The Private Wealth Solutions team is globally responsible for all private clients within Trustmoore. As a multi family office, this team provides all financial and administrative services and is specialised in...

Luxembourg Client advisory / Relationship management Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Are you a people person? Are you at your best when serving clients and building longterm relationships? Do you have a "can do" attitude and want to be part of our growth story and create impact? We are looking for an Asset...

Luxembourg Business management, administration and support Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Are you ready to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? We're looking for a Client Service Team Collaborator to:support client advisors in...

Luxembourg Operations Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? We are looking for a someone to:Support client advisors in delivering exceptional client service and experience. Be a...

Job no: 563753Work type: Full timeLocation: Luxembourg, LuxembourgCategories: Client Accounting, Client Relationship Management, Capital Markets, Private Equity and Real EstateOffice Location: LuxembourgAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100...

Luxembourg Operations Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? We are looking for someone like that to:Support client advisors in delivering exceptional client service and experience...