Emplois actuels liés à Aml Kyc Officer - Luxembourg - Axis
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AML KYC Officer
il y a 2 semaines
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Senior Aml/ Kyc Officer
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Aml/kyc Officer
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AML KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre 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...
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Aml/kyc Officer
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Aml/kyc Senior Officer Ta
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Aml/kyc Officer
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German Speaking Aml/kyc Officer
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Senior Aml
il y a 1 semaine
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Senior Aml
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...
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Senior Aml/kyc Officer
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Aml/kyc Officer
il y a 2 jours
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Aml/kyc Officer
il y a 2 semaines
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Aml/kyc Officer
il y a 2 semaines
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Aml/kyc Officer
il y a 2 semaines
Luxembourg Moovijob.com Temps plein**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:...
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Aml/kyc Officer
il y a 2 jours
Luxembourg Unicareers Temps plein**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, anti-money...
Aml Kyc Officer
il y a 1 mois
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...
**Description**
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 concerne les questions liées à KYC et AML ;
- Rassembler, analyser et maintenir la documentation AML/KYC.
**Profile**
Votre profil:
- Vous avez une expérience préalable réussie dans une fonction similaire ;
- Vous parlez couramment le français et l'anglais (écrit et parlé) ;
- Vous avez d'excellentes capacités d'analyse et de résolution de problèmes ;
- Vous êtes capable de travailler efficacement sous pression ;
- Vous avez l'esprit d'équipe et êtes capable de travailler de manière indépendante.
**Offer**
En raison d'une activité croissante, un poste de responsable AML/KYC (contrat temporaire de 3 mois) est à pourvoir.
