Aml Intern- 6 Months

Arendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM):***Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.***Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

Intern in Asset Servicing – 6 monthsJob Reference 289922BRYour roleAre you a motivated self-starter? We're looking for someone to:Be part of the Asset Servicing Luxembourg team which takes care of regulated and unregulated fund structures, custody services and related activitiesDevelop a comprehensive knowledge on the fund business, structuring solutions...

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 in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700 people.Pictet Asset...

Intern in Asset Servicing – 6 monthsJob Reference 293003BRYour roleAre you a motivated self-starter? We're looking for someone to:Be part of the Asset Servicing onboarding team which takes care of regulated and unregulated fund structures, custody services and related activities.Develop a comprehensive knowledge on the Luxembourg fund business, the 3rd...

Intern in Asset Servicing – 6 monthsBusiness management, administration and supportGlobal Wealth ManagementJob Reference #293003BRYour roleAre you a motivated self-starter? We're looking for someone to:Be part of the Asset Servicing onboarding team which takes care of regulated and unregulated fund structures, custody services and related...

Intern in Asset Servicing – 6 monthsBusiness management, administration and supportGlobal Wealth ManagementJob Reference #293003BRYour roleAre you a motivated self-starter? We're looking for someone to:Be part of the Asset Servicing onboarding team which takes care of regulated and unregulated fund structures, custody services and related...

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...

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 employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.Pictet...

Tax Lawyer Traineeship 6 monthsStarting in July 2024We are the New LawyersWe are Baker McKenzieBased in one of the world's most important financial and holding centers, our Luxembourg office advises clients on major cross-border financings, transactions and investment structurings. Our significant matters include advising global asset managers on corporate,...

6 Months Spring Internship Programme - LuxembourgGrow your career at State StreetFrom 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 people and experiences, and a network of over 35,000 employees spanning more than 100...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

_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 blockchain...

Job Type: ContractSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :55 AMRef #: ItalianspeakingAMLKYC-2023Recruiter: Stephane FioriniMission / Freelance OpportunityItalian Speaking AML/KYC OfficerInitial 6 month renewable missionIdeally looking for an immediate start date, however our client can wait a 1 month notice period.Based in...

Job Type: ContractSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :52 AMRef #: GermanspeakingAMLKYC-2023Recruiter: Stephane FioriniMission / Freelance OpportunityGerman Speaking AML/KYC OfficerInitial 6 month renewable missionIdeally looking for an immediate start date, however our client can wait a 1 month notice period.Based in...

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'offrePour notre client,...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805.Our purpose is to build responsible partnerships with our clients, communities, and the...

Your teamThe 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 employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.- Start date...

Banque Pictet & Cie (Europe) AG, succursale de Luxembourg LuxembourgPosted 17 hours ago Permanent CompetitiveYour teamThe- 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 employs over...

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...