Coordinator Compliance Kyc

Job Type: Permanent Build a brilliant future with Hiscox Job title: Compliance Coordinator Reporting to: COO Europe Location: Luxembourg Band: II The Role As a Compliance Coordinator, you act as a 2nd line and will be responsible for supporting the rollout and operationalisation of Compliance projects and initiatives across Europe, in coordination...

Join Our TeamAUSTIN BRIGHT S.àr.l.In our dynamic and rapidly growing company, we are currently seeking a highly skilled Part-Time AML/KYC Officer to join our team in Grevenmacher, Luxembourg.About the Role:We are looking for an experienced professional to conduct thorough AML/KYC due diligence checks for institutional clients and funds. This involves...

Our client is a distinguished firm specializing in private equity management and investment solutions. As the Corporate Governance and Compliance Coordinator, you will play a central role in supporting corporate governance, managing compliance tasks, and maintaining regulatory adherence across a portfolio of companies. This position offers an exciting...

At Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A., we are seeking a highly skilled Compliance Officer - KYC Specialist to join our Client Integration department.Mission: As a key member of our team, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures. Your...

CDD Segment Coordinator Retail Banking KYC Operations Luxembourg Your role & work environment As a CDD Segment Coordinator for Retail Banking, you are the main contact person for all stakeholders for the KYC Operations for both Retail and Private Banking. You take end-to-end operational responsibility, including campaign management and outreach, CDD teams...

CDD Segment Coordinator Wholesale Banking KYC Operations Luxembourg Your role & work environment As a CDD Segment Coordinator for Wholesale Banking, you are the main contact person for all stakeholders for the KYC Operations related to Wholesale Banking customer files. You take end-to-end operational responsibility, including customer outreach, CDD teams...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

**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...

**THE COMPANY**: Our client is a global provider of management services, fund services, and capital market offerings and assurance. **THE RESPONSIBILITIES**: - Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; - The post holder will be...

**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

Fluency in Spanish 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...

Fluency in Italian 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...

**Job Information**: Work Experience - 4-5 ans Salary - 0 Industry - Engineering City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1616 **HOMOLOGATION COMPLIANCE COORDINATOR** **FOR VEHICLE GLAZING (F/M/X)** **You can look forward to these exciting tasks**: - Develop certification strategy & planning to meet phase-in...

We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: AML-KYC and Compliance...

About Mitsubishi UFJ Investor Services Banking Luxembourg S.A.Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a Bank incorporated in Luxembourg and fully owned by Mitsubishi UFJ Trust and Banking Corporation, a member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.The company provides a wide range of...

**Job Information**: Work Experience - 4-5 ans Salary - 0 Industry - Engineering City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **BlackRidge Group is hiring for one of her clients a FACILITY COORDINATOR** **Facility Coordinator **Role**: - Reporting directly to the maintenance manager, you will be responsible...

**About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...