Cdd (6 Months) - Kyc Ops - Lifecycle, Controls &

CDD (6 months) - KYC Ops - Lifecycle, Controls & SupportDans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants dans tous leurs aspects KYC (Know Your Client), et AML (Anti-Money Laundering) en...

CDD (6 months) - KYC Ops - Lifecycle, Controls & SupportDans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants dans tous leurs aspects KYC (Know Your Client), et AML (Anti-Money Laundering) en...

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

**Internship: CLM - Client Lifecycle Management**: **Luxembourg, 3 - 6 months, starting on the 1st of a month**: 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...

AML/KYC ANALYSTE CDD 6 mois renouvelable Luxembourg Ce poste d'Analyste AML/KYC se situe au sein d'une banque historique et de renom. Vous vous situerez au cœur d'une petite équipe de Compliance en charge des fichier clients (AML,TAX, KYT, Transactions). Dans ce contexte, le CDD de 6 mois peut-être renouvelé. Cet emploi est l'occasion de progresser en...

Description **_Your new professional journey starts here!_** **Votre prochaine destination : lux-Airport - Findel - Luxembourg** Savez-vous que lux-Airport est la société exploitante de l'aéroport de Luxembourg, fournissant des services de vols directs vers 89 destinations et employant plus de 350 personnes ? En 2021 et malgré la crise sanitaire, nous...

Caceis Bank Luxembourg LuxembourgPosted 1 day ago Contract Competitive - KYC Officer H/F **Détail de l'offre** **Informations générales** **Entité** CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de pension,...

**Job Type**: Contract Specialism: Operations Location: Luxembourg **Salary**: Negotiable Post Date: 21-06-2023 09:55 AM Ref #: ItalianspeakingAMLKYC-2023 Recruiter: Stephane Fiorini **Mission / Freelance Opportunity** **Italian Speaking AML/KYC Officer** Initial 6 month renewable mission Ideally looking for an immediate start date, however our...

**Job Type**: Contract Specialism: Operations Location: Luxembourg **Salary**: Negotiable Post Date: 21-06-2023 09:52 AM Ref #: GermanspeakingAMLKYC-2023 Recruiter: Stephane Fiorini Mission / Freelance Opportunity German Speaking AML/KYC Officer Initial 6 month renewable mission Ideally looking for an immediate start date, however our client can...

Banque Pictet & Cie (Europe) AG, succursale de Luxembourg LuxembourgPosted 17 hours ago Permanent Competitive **Your team** The - **Pictet Group** is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

**Description** Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises...

INVESTMENT REPORTING OFFICER (H/F) - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : LUX022196) **_Cardif Lux Vie_**_, compagnie d'assurance vie luxembourgeoise, exerce et développe ses activités sur le marché local et international._ - Elle propose une gamme de produits d’épargne et d'assurance pour une clientèle high-net-worth individual et pour les...

Accounting Policies & Internal Controls TraineeING Luxembourg is looking for a trainee within its department « Accounting Policies & Internal Controls Trainee » on a 6-month internship contract agreed by the student’s school, starting from July 2024.The Accounting& Policies Internal Controls Service oversees the smooth running of internal account...

**Stagiaire - Customer Lifecycle Development**: **Date**:14 avr. 2023 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. **POST Telecom S.A** recherche actuellement...

**Position**: In the role of intern, you will have the opportunity to get an overview of the practice of a Luxembourg tax lawyer and work as a member of a team of 6 persons. As intern you will support the tax team in the broadest sense: - Perform legal researches and work on tax issues to support the positions taken in advisory, litigation and...

The **EIB**, the European Union's bank, is seeking to recruit for its Operations Directorate (OPS), Operations Support Department (OSD), Operational Management Division (1-OP MGMT), Procedures and ICF Unit (PROCED) at its headquarters in Luxembourg, a **(Senior) Operational Risks Coordination Officer**.** **This is a full-time position at grade 5/6 for...

State Street Corporation LuxembourgPosted 21 hours ago Permanent Competitive - 6 Months Spring Internship Programme - Luxembourg **Grow your career at State Street** From technology and product innovation to corporate responsibility and community development, we're making our mark on the financial services industry. We're a global company with diverse...

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Transaction & Regulatory Expert for WB CSC and REF Luxembourg Your role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Transaction & Regulatory (T&R) Expert. The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal...