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...

**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...

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...

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 - 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...

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...

**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...

**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 - 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...

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...

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...

**Your field of responsibility** **Your future colleagues**: Being part of a highly motivated, experienced and diverse team of Client Services Managers based in Luxembourg and Switzerland, you will be responsible for a diversified portfolio of existing clients (institutional and private clients). We strive to anticipate and fulfill their needs in respect of...

Gestionnaire des données clients BANQUE - LUXEMBOURG **L'entreprise**: Notre client est la filiale Luxembourgeoise d'une Banque privée à Basée à Zurich. Fort d'un réseau international couvrant l'Europe, l'Asie-Pacifique et l'Amérique latine, elle gère des actifs pour des clients privés dans le monde entier. Les services de la banque s'articulent...

Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 277347BR **City** - Luxembourg **Your role** - Are you at your best when serving clients? Are you focused on the details and resilient? - Do you have a “can do” attitude and want to be part of our growth story and create impact? We’re...