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...

**Internship International Private Bank - Know your Client & Onboarding** **Luxembourg, 3 - 6 months, starting on the 1st of a month** **About Wealth Management** Worldwide, we manage the wealth of high-net-worth individuals, their families and selected institutions. Wealth Management at Deutsche Bank Luxembourg S.A. provides its clients access to one of...

**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: -...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240._ - Our lawyers...

Job SummaryWe are seeking a highly motivated Senior Anti-Money Laundering and Know Your Customer (AML/KYC) Compliance Specialist to join our team at Transman International Consulting. This role is ideal for an experienced professional who wants to work in a dynamic environment and make a meaningful contribution to the company's success.About the RoleThe...

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...

**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...

“I can succeed as an Executive Assistant at Capital Group.” As one of our Executive Assistants, you will be a critical safety net for our Client Relations Team. You’ve built a career assisting others and know the level of attention this role demands. You’ve tested various ways to stay on top of your to-do list, and you’ve found an ideal method to...

Luxembourg - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 301033BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a dynamic person who loves to talk to clients and prospects? Do you have a strong track record in client advisory and sales? Can you close a deal? We’re looking for a...

**Job Reference **:301033BR **Your role** Are you a dynamic person who loves to talk to clients and prospects? Do you have a strong track record in client advisory and sales? Can you close a deal? We’re looking for a client advisor for our WM Nordics team (DK/SWE/FI/NO) to: - Build, establish and grow client relationships - Provide trusted advice to...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 284905BR **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...

Luxembourg - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 269268BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a relationship manager who delivers an exceptional client experience. - We're looking for Client Relationship Manager to: - build, establish and grow client relationships -...

**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,...

Luxembourg - Client advisory / Relationship management - Asset Management **Job Reference #** - 277289BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Do you have a track record of successfully managing client relationships in the fund industry? Are you able to create collaborative solutions in challenging and complex situations? - We're...

**Client Relationship Manager**: Job Reference #294617BR **Your role** Are you a people person? Are you at your best when serving clients and building long-term relationships? Do you have a “can do” attitude and want to be part of our growth story and create impact? We are looking for an Asset Servicing Client Relationship Manager to: - establish...

Luxembourg - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 294617BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a people person? Are you at your best when serving clients and building long-term relationships? - Do you have a “can do” attitude and want to be part of our growth...

Luxembourg - Client advisory / Relationship management - Asset Management **Job Reference #** - 270205BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Do you have some experience with managing client relationships? Do you understand the investment fund business? Do you want to join the UBS White Labelling team in Luxembourg and grow with...

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...