Emplois actuels liés à Expert AML/KYC - Luxembourg, Luxembourg - beBee Careers

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  AML/KYC Oversight Officer H/F

  il y a 4 semaines

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  Luxembourg, Luxembourg Fund Channel Temps plein

  AML/KYC Oversight Officer H/F Type de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du posteAML/KYC Oversight Officer H/FType de contratCDIDate prévue de prise de fonction01/05/2025Poste avec managementNonMissionsAmundi Luxembourg is recruiting for its subsidiary, Fund Channel.We are a regulated B2B fund...

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  AML-Experte bij Anti-Witwas

  il y a 5 jours

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  Luxembourg, Luxembourg beBee Careers Temps plein

  Beschrijving van de baanAls AML-officier werk je aan de ontwikkeling en implementatie van effectieve anti-witwasmiddelen in onze organisatie. Je bent verantwoordelijk voor het identificeren en beheren van risico's, het opstellen van rapporten en het werken met externe partijen.Verantwoordelijkheden- Ontwerpen en beheren van efficiënte en effectieve...

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  Internship - Transfer Agent - AML/KYC (12 months)

  il y a 3 semaines

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  Luxembourg, Luxembourg Bank Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein

  Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...

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  International AML Compliance Specialist

  il y a 5 jours

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  Luxembourg, Luxembourg beBee Careers Temps plein

  AML/KYC Officer: A Job that Demands Attention to DetailYou are looking for a job that allows you to work with international clients, identify main issues and missing information in their documentation, and liaise with internal and external parties. You want to be part of a team that values efficiency under pressure and excellent analytical skills.Job...

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  Spécialiste en Compléments aux Mesures Antérieures

  il y a 7 jours

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  Luxembourg, Luxembourg beBee Careers Temps plein

  Informations sur le rôleVotre rôle consiste à effectuer un examen approfondi de la documentation AML/KYC pour les clients nouveaux et existants, principalement internationaux. Vous devez identifier les principales difficultés et les informations manquantes.Examen de la documentation AML/KYC pour les clients;Identification des principaux problèmes et des...

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  senior compliance

  il y a 3 semaines

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  Luxembourg, Luxembourg Andersen Temps plein

  Andersen has in-depth expertise in tax matters and offers tax consulting and tax compliance services to Luxembourg and international clients. Andersen, Luxembourg is a member firm of Andersen Global.We are currently looking to recruit a:SENIOR COMPLIANCE & ONBOARDING OFFICER (M/F/D)Part timeJOB DESCRIPTIONReinforce our tax team in their day-to-day activities...

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  Manager - Transfer Agency (M/F)

  il y a 4 semaines

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  Luxembourg, Luxembourg ATOZ Temps plein

  ATOZ Fund Services provides high-end fund administration solutions to alternative investment funds and their managers.Operating under CSSF regulatory licenses as registrar agent, administrative agent of the financial sector, and client communication agent, we deliver bespoke, client-centric services powered by innovative technology and a solution-oriented...

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  Responsable de la lutte contre le blanchiment d'argent

  il y a 5 jours

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  Luxembourg, Luxembourg beBee Careers Temps plein

  Offre de carrièreProfessionnel expérimenté dans le domaine de la lutte contre le blanchiment d'argent recherché pour occuper un poste responsable.**Description du poste**L'objectif principal est de concevoir, gérer et superviser des processus et des contrôles efficaces en matière de lutte contre le blanchiment d'argent. Cela implique de...

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  Relationship Officer

  il y a 3 semaines

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  Luxembourg, Luxembourg Moovijob Day Luxembourg à Metz Temps plein

  Relationship Officer / Operations Officer / Credit Officer (m/w) Wir sind derzeit auf der Suche nach Relationship Officer, Operations Officer, Credit Officer für Banken, Versicherungen, Beratungs- und Wirtschaftsprüfungsgesellschaften, Finanzinstitute.Profil:Kompetenzen in den folgenden Bereichen sind von Vorteil: Risikotypologien, Finanzierungsarten,...

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  Relationship Officer

  il y a 3 semaines

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  Luxembourg, Luxembourg Moovijob Day Luxembourg à Metz Temps plein

  Relationship Officer / Operations Officer / Credit Officer (m/f) We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consulting and audit firms, financial institutions, Profile: Skills in the following areas are an advantage: risk management, types of financing, financial services, ...