Junior Aml Consultant

**Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

**_Graduate/Junior Compliance AML/KYC Consultant_** **Tasks** - As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains - Contribute to review, implementation and enhancement of the AML/KYC processes - Support client’s teams in the...

**Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Ce cabinet de conseil en management et technologie indépendant aux racines européennes et à la couverture mondiale est structuré autour de trois entités. La première couvre les activités de conseil en mettant clairement l’accent sur les domaines d’expertises clés du cabinet à développer dans le monde entier. La deuxième fournit des solutions...

Notre équipe **Delta Technologie **recherche un** Consultant Junior - Développeur FullStack** pour apporter son aide pour un de nos clients qui est un acteur majeur de l’industrie des fonds Les missions qui seront confiées au **Consultant Junior - Développeur FullStack s**ont: - Préparer les livrables (WARs) pour les déploiements des différents...

**Reports to AML Supervisor / AML Manager** As a Junior Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis. Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal...

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

Europ-IT group provides IT services and engineering to corporate clients, small to medium sized business and other various companies throughout Europe. Contexte Dans le cadre d'un projet de rédaction d'un Opé Memo de la prestation de AML/KYC, nous recherchons un consultant ayant des compétences en rédaction de documents contractuels afin d'épauler les...

**Role: Junior Tax Consultant** **Location: Luxembourg** **Company: LetterOne** **LetterOne (L1) offers you a unique chance to join our fast-growing team to learn more and take the further step in your career.** We are an international investment business led by successful entrepreneurs and former CEOs and international businesspeople. We invest in...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d’expertise. Nous recrutons pour notre bureau de Luxembourg...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** Under the supervision...

**À propos de notre client** Notre client, une société reconnue au Luxembourg pour sa gestion dynamique et son approche multiculturelle, recherche un(e) Junior Office Manager pour rejoindre son équipe. L'entreprise est installée dans des bureaux modernes et favorise un environnement collaboratif avec une hiérarchie horizontale. En tant que Junior...

**AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

**Introduction**: Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks,...

Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks, AIFM, commercial...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...