Emplois actuels liés à AML/KYC Team lead - Luxembourg, Luxembourg - EFA


  • 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...

  • AML/KYC Oversight Officer H/F

    il y a 4 semaines


    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...


  • 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...


  • 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...


  • 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...

  • senior compliance

    il y a 3 semaines


    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...

  • Payroll Team Lead

    il y a 1 semaine


    Luxembourg, Luxembourg Austin Bright Temps plein

    Are you ready to take the next step in your career within a young, dynamic and international company offering real growth potential? This could be the perfect opportunity for you.We are currently partnering with a well-established firm located in Gasperich, seeking...

  • Tech Lead

    il y a 1 semaine


    Luxembourg, Luxembourg Littlepay Temps plein

    About usWe're Littlepay - a growing fintech headquartered in Melbourne with operations in the UK, EU, LATAM, USA, and Australia. Our payments platform enables our customers to pay for public transport using any payment card, mobile wallet, or wearable device. Processing over USD 1 billion a year in 13 countries and continuing to expand globally, we're proud...


  • 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...

  • Lead Software Engineer

    il y a 4 semaines


    Luxembourg, Luxembourg Harry Hope. Temps plein

    Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique. POSTE Our client, a dynamic and fast-growing company is seeking a Lead...

AML/KYC Team lead

il y a 3 semaines


Luxembourg, Luxembourg EFA Temps plein

UI efa is recruiting a: AML/KYC Team lead

Responsibilities and duties
  • Efficiently organize the Investors' Due Diligence team by allocating tasks to the different team members;
  • Ensure that the different tasks are well followed up by performing spot-checks and implementing regular