Emplois actuels liés à Expert en Compliance AML/KYC - Luxembourg City - Randstad Luxembourg

• 

  AML/KYC Expert

  il y a 2 semaines

  ---

  Luxembourg City One Group Solutions Sarl Temps plein

  Job DescriptionWe are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using...

• 

  Compliance Expert with AML/KYC Focus

  il y a 4 semaines

  ---

  Luxembourg City MOVENTUM S.C.A. Temps plein

  We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

• 

  AML/KYC Registration Expert

  il y a 1 semaine

  ---

  Luxembourg City IFDS International Financial Data Services Temps plein

  OverviewIFDS International Financial Data Services is a leading provider of transfer agency services, dedicated to delivering high-quality solutions and innovative technology to its clients. With a strong presence in Europe and a global footprint, IFDS offers a unique combination of expertise, scale, and strategic support.Job SummaryWe are seeking an...

• 

  AML Compliance Expert

  il y a 3 semaines

  ---

  Luxembourg City IQ EQ Luxembourg S.A. Temps plein

  Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

• 

  AML/KYC Experte | AIFM bei Deutschland

  il y a 6 jours

  ---

  Luxembourg City AUSTIN BRIGHT S.àr.l. Temps plein

  Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen Spezialisten für AML/KYC, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein...

• 

  AML/KYC Experte | AIFM bei Deutschland

  il y a 1 heure

  ---

  Luxembourg City AUSTIN BRIGHT S.àr.l. Temps plein

  Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen Spezialisten für AML/KYC, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein wachstumsorientiertes...

• 

  Aml-kyc Expert

  il y a 4 jours

  ---

  Luxembourg ING Temps plein

  **AML-KYC Expert - Regulatory Expert** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Customer Due Diligence_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and...

• 

  Aml/kyc Experte Aifm Bei Deutschland

  il y a 1 semaine

  ---

  Luxembourg Austin Bright Temps plein

  Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen **Spezialisten für AML/KYC**, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein wachstumsorientiertes...

• 

  AML/KYC officer

  il y a 2 semaines

  ---

  Luxembourg City One Group Solutions Sarl Temps plein

  ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic...

• 

  Kyc/aml Officer

  Il y a 7 mois

  ---

  Luxembourg Eurolux Consulting Temps plein

  **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 CFT Compliance Specialist

  il y a 1 mois

  ---

  Luxembourg City Forvis Mazars Temps plein

  Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

• 

  Aml/kyc Compliance Officer

  Il y a 7 mois

  ---

  Luxembourg Austin Bright Temps plein

  **Introduction**: Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head...

• 

  AML Expert

  il y a 2 semaines

  ---

  Luxembourg City Arendt Regulatory & Consulting Temps plein

  Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

• 

  Aml Compliance Analyst

  Il y a 4 mois

  ---

  Luxembourg Amazon Payments Europe S.C.A. Temps plein

  Fluency in Spanish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

• 

  Aml Compliance Analyst

  Il y a 4 mois

  ---

  Luxembourg Amazon Payments Europe S.C.A. Temps plein

  Fluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

• 

  Junior Aml/kyc Officer

  Il y a 6 mois

  ---

  Luxembourg Select Temps plein

  Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...

• 

  Senior Compliance Aml/kyc Consultant

  il y a 1 semaine

  ---

  Luxembourg REPLY Temps plein

  **Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

• 

  Fund Compliance Kyc/ Aml Manager

  il y a 6 jours

  ---

  Luxembourg Saxton Leigh Temps plein

  **THE COMPANY**: Our client is a global provider of management services, fund services, and capital market offerings and assurance. **THE RESPONSIBILITIES**: - Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; - The post holder will be...

• 

  Aml-kyc and Compliance Consultant

  il y a 1 semaine

  ---

  Luxembourg EASE Temps plein

  The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

• 

  Junior Aml/kyc Officer

  Il y a 7 mois

  ---

  Luxembourg Select Luxembourg Temps plein

  **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...