Italian Speaking Aml/kyc Officer

Job Type: ContractSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :55 AMRef #: ItalianspeakingAMLKYC-2023Recruiter: Stephane FioriniMission / Freelance OpportunityItalian Speaking AML/KYC OfficerInitial 6 month renewable missionIdeally looking for an immediate start date, however our client can wait a 1 month notice period.Based in...

Located in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth...

Job Type: ContractSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :52 AMRef #: GermanspeakingAMLKYC-2023Recruiter: Stephane FioriniMission / Freelance OpportunityGerman Speaking AML/KYC OfficerInitial 6 month renewable missionIdeally looking for an immediate start date, however our client can wait a 1 month notice period.Based in...

BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...

**Bpeople Luxembourg_, an emoveo Consulting s.a._** **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **2 AML/KYC Analysts (M/F) (Fr/En)** Your day-to-day...

Bpeople Luxembourg_, an emoveo Consulting s.a._ Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. To strengthen our Operations Support Services in the scope of a project, we are looking for: _2 AML/KYC Analysts (M/F) (Fr/En)Your day-to-day responsibilities:...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

Bpeople Luxembourg_, an emoveo Consulting s.a._ Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. To strengthen our Operations Support Services in the scope of a project, we are looking for: _Senior AML/KYC Analyst (M/F) (Fr/En)Your day-to-day responsibilities:...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...

**Type de métier**: Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière **Intitulé du poste**: KYC Officer (Italian and French) H/F **Type de contrat**: CDI **Missions**: **Au sein du département Client Data positionné au cœur de l’activité et en contact régulier avec des interlocuteurs de différents niveaux...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

**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: luxemburgische...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

**THE COMPANY**: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/ KYC / compliance requests; -...

Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

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, antimoney laundering (AML),...

THE COMPANY:Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg.THE RESPONSIBILITIES: Drafting and followup of AML/ KYC / compliance requests; Identification with...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.THE RESPONSIBILITIES: AML/KYC support: analyse client structures and determine appropriate KYC requirements Perform AML / KYC due diligence on new clients and the...