Italian Speaking Aml/kyc Officer

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...

Bpeople Luxembourg_, an emoveo Consulting s.a._ Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. To strengthen our Operations Support Services in the scope of a project, we are looking for: _2 AML/KYC Analysts (M/F) (Fr/En)Your day-to-day responsibilities:...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

Bpeople Luxembourg_, an emoveo Consulting s.a._ Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. To strengthen our Operations Support Services in the scope of a project, we are looking for: _Senior AML/KYC Analyst (M/F) (Fr/En)Your day-to-day responsibilities:...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

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 Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**:Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs- und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen.**Profil**:- Kompetenzen in den folgenden Bereichen sind von Vorteil: luxemburgische...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

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...

AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract:We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions.Profile: Skills in the following areas are an advantage: Luxembourg regulations, antimoney laundering (AML),...

THE COMPANY:Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg.THE RESPONSIBILITIES: Drafting and followup of AML/ KYC / compliance requests; Identification with...

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...

Introduction:The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of the directors began as a legal officer and has since advanced through the ranks. They give their employees extra...

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...

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...

Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

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...

Position descriptionBusiness unit: Sales and Distribution ComplianceJob title: KYC Officer Sales desk F/MContract type: PermanentCandriam Group Presentation: 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...

DESCRIPTIF DÉTAILLÉ: Our client is actively seeking a dedicated and experienced AML/KYC Officer to join their dynamic team. Renowned for their commitment to compliance, integrity, and adherence to the highest industry standards, the bank is expanding its team to further strengthen its antimoney laundering (AML) and know your customer (KYC)...