The Know Your Client

**Client Lifecycle Management Luxembourg **is the on-boarding unit for corporate clients. Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client relationships for the following (but not limited to) corporate CIB banking units at DB Luxembourg: -...

**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...

**Lead Manager, Anti Money Laundering/Prevention/Know Your Client (31683)** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

**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...

Are you ready to join a dynamic and forward-thinking financial services team? We are currently seeking an experienced CRM Specialist to contribute to the growth and success of a prominent company in Luxembourg. As a dedicated recruiter, you will collaborate with this organization to identify the perfect fit for their CRM department. **Mission**: As a CRM...

Overview Lead Manager, Anti Money Laundering/Prevention/Know Your Client (31683) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Luxembourg - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 263132BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a people person? Do you know how to give superior investment advice that grows client wealth? - We’re looking for a Client Advisor to: - develop and maintain trustworthy...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 285139BR **City** - Luxembourg **Job Type** - Full Time, Temporary / Contract **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - Within the Client Support Organisation we are the...

**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...

Our client is an international bank located in Luxembourg active in private, retail and corporate banking as well as on the financial markets. They are currently seeking a **Salesforce Developer & Integrator (M/F)** to integrate their Transformation Office, which is working on the bank's Transformation Plan, implementing Salesforce package for front-to-back...

Luxembourg - Finance, Financial Advisors - Global Wealth Management **Job Reference #** - 314978BR **City** - Luxembourg **Your role** - Are you ready to proactively go the extra mile with us to help clients? Are you focused on details, even when under pressure? We’re looking for a trainee to support our Client Services department within the Front...

Your Responsibilities - Manage, maintain, and update client specific portfolios - Monitor internal and official deadlines in our in-house database - Handle all client related enquiries with utmost professionalism and discretion - Collaborate with cross-functional teams to resolve customer requests - Communicate trademark renewals related information...

**Client Management Trainee**: Relationship Management / Client Service Advisory **We Offer** 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...

Relationship Management / Client Service Advisory English **We Offer** 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...

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...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 125 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 284904BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - We are looking for someone like that to: - Support client advisors in...

**Specialist, Depositary Client Management Team, Trustee & Depositary (70616)** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody...

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...