Compliance Assistant-chinese Speaker

Company Description Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Europe S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stockholm, Lisbon, Athens and Dublin. As China’s most international and diversified bank, the Bank provides a comprehensive...

Established in 2015, PingPong is a rapidly growing FinTech company with locations in China, Hong Kong, the U.S., Japan, India, Luxembourg, Vietnam and the U.K.. We are recognized globally as an innovative payment provider for global e-commerce merchants. PingPong Europe S.A. obtained the Luxembourg Payment Institution license in 2017 and a Luxembourg...

Company: PingPong Europe S.A. Location: Luxembourg Title: Financial & Operational Analyst (M/F) Department: Finance & Payment Operation Position Type: Full‐time or part-time, permanent Established in 2015, PingPong is a rapidly growing FinTech company located in China Mainland, Hong Kong, the U.S., Japan and Luxembourg. We are one of the leading...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

Our client is a private bank boutique offering a unique approach for HNWI clientele. They are actively looking for an assistant private banker German speaker with solid capability in organisation, a sense of client, and an aptitude to work in a multicultural environment. You will work alongside the Private Banker on the day-to-day administration of a...

We are looking for a Treasury Officer for China Construction Bank in Luxembourg. **General Description**:The Treasury Officer provides support on bond investment in order to manage the bank’s bond portfolio as well as on interest rate risk hedging and prepares different reports. **Main Duties and Responsibilities**: - Communicate with Head Office...

**AML Compliance Assistant**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 9,000 staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **Your...

STAGE - ASSISTANT(E) COMPLIANCE (H/F) (NUMÉRO DE L'EMPLOI : BNP023085) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du...

STAGE - ASSISTANT(E) COMPLIANCE (H/F) (JOB NUMBER: BNP023085) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-Duché de...

Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading tax firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Would you like to work at the intersection of the law, technology and globalization? Are you smart, passionate and motivated for a challenging role? If so, read on. Alibaba Group Alibaba Group’s mission is to make it easy to do business anywhere. We operate leading online and mobile marketplaces in consumer and business-to-business commerce, as well as...

This is a creation of position. You will be dedicated to the ExCo. Your tasks will be among others to: Organize board meetings; Draft agenda, correspondences, reports and Power Point presentations; Prepare board packs and related documentation; Minute taken; Interact with the ExCo; Remind tasks and deadlines; Be the first contact person with external...

Permanent Luxembourg City, Luxembourg 75000€/year LB147 We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project. In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep...

Sie möchten Teil eines internationalen, motivierten und freundlichen Teams sein? Vielleicht haben Sie bereits erste Erfahrungen im Finanzsektor gesammelt, auf die Sie nun aufbauen möchten, oder Sie suchen eine neue berufliche Herausforderung als Quereinsteiger in Luxemburgs attraktivem Schlüsselsektor? Zudem arbeiten Sie gerne mit Menschen und denken...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: As an Administrative Assistant with the ability to assist the Corporate team, every day...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

Description **Contexte du poste**: Dans le cadre de notre développement et afin de renforcer le Service juridique, corporate et compliance du Département Asset Management, Félix Giorgetti Sàrl recherche un assistant administratif (H/F/D). **Missions principales**: - Support administratif compliance : collecte, saisie, classement et suivi des...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, German Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, French Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...