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...

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...

**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...

**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 in-depth understanding of the DB KYC framework and educating staff on this. This entails KYC policies, standards, desk-top...

**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...

**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...

Client Services Intern (m/f) – Wholesale Banking ING Luxembourg Wholesale Banking Department is looking for a Client Services Intern. The internship will start at the beginning of March 2024 or June 2024 and will last at least 6 months. Your Mission:The Wholesale Banking department is responsible for managing and developing relationships with corporate...

Luxembourg - Management and Business Support - Global Wealth Management **Job Reference #** - 273471BR **City** - Luxembourg **Job Type** - Full Time, Temporary / Contract **Your role** - Are you at your best when serving clients? Are you focused on the details, even when under pressure? - Do you have a “can do” attitude and want to be part of our...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 285154BR **City** - Luxembourg **Job Type** - Full Time, Temporary / Contract **Your role** - Do you have a keen eye for detail? Do you know how to identify inconsistencies and increase efficiencies? We’re looking for someone like that, a Network & Market Infrastructure Analyst...

**Corporate Manager - Sharpen your expertise in Securitization Vehicles. Our partner is looking to develop its team to support their increase, and are searching for their next Corporate Manager, and it could be you ! This a great job opportunity for a person that would like to **specializes in securitization vehicles **as the clients portfolio is mainly...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a: Client Relationship Specialist, Bilingual Japanese/English As a Client Relationship...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a: Client Relationship Specialist, Bilingual Japanese/English As a Client Relationship...

Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 277347BR **City** - Luxembourg **Your role** - Are you at your best when serving clients? Are you focused on the details and resilient? - Do you have a “can do” attitude and want to be part of our growth story and create impact? We’re...

**Client Management Trainee Summer 2023 #226789**: **Your program's highlights** Join the Private Banking team at Credit Suisse (Luxembourg) S.A. from which you will be supporting the UHNWI, HNWI and Account Management business within the International Wealth Management division. Your main responsibility will be to provide high quality support to Senior...

Client Services Intern (m/f) – Wholesale Banking ING Luxembourg Wholesale Banking Department is looking for a Client Services Intern. The internship will start at the beginning of March 2024 or June 2024 and will last at least 6 months. Your Mission:The Wholesale Banking department is responsible for managing and developing relationships with corporate...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a: Client Relationship Specialist, Bilingual Japanese/English As a Client Relationship...

**Introduction**: Our client is a **reputable fiduciary** company founded 20 years ago. With a strong presence in Luxembourg, they provide exceptional corporate and legal services to their clients. The company fosters an entrepreneurial mindset and offers a supportive work environment with ample opportunities for professional growth. They prioritize...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential. We are currently looking for a:   Client Relationship Specialist, Bilingual Japanese/English   As a Client Relationship...

A Bit About Halian: If you haven’t already heard of Halian, we have over twenty years of success under our belt within the recruitment industry and are actively changing the future of hiring talent. Halian is transforming IT and tech companies by sourcing and providing incredibly talented individuals worldwide. The company’s collective aim is to find...

Within the Business Line Private Equity, Real Estate Solutions (PERES) of the CACEIS group, you will join the Luxembourg Client Coverage team in charge of managing alternative customers.As a Client Coverage Manager, you will be the Bank's representative with existing customers and act as their main and dedicated contact partner.You will be in charge of the...