Emplois actuels liés à AML/KYC Team lead - Luxembourg, Luxembourg - EFA
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Senior Crisis Coordinator
il y a 5 jours
Luxembourg, Luxembourg Orcan Intelligence Temps pleinAt Orcan Intelligence, we are seeking an experienced Incident Management Lead to join our team. The successful candidate will play a crucial role in leading and coordinating critical incident response, minimizing service disruption, and driving continuous improvement of incident management processes.The ideal candidate will have a strong background in...
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Contractual Frameworks Specialist
il y a 3 jours
Luxembourg, Luxembourg ACZENTA Temps pleinAbout the RoleThe successful candidate will be responsible for managing and administering contracts with both clients and subcontractors. They will lead a team of Quantity Surveyors and Contracts Officers, overseeing the proper interpretation, management, and administration of contracts.Key ResponsibilitiesSet up commercial systems and documentation for new...
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Contracts Manager
il y a 4 semaines
Luxembourg, Luxembourg ACZENTA Temps pleinOur client, a leading construction company, is seeking an experienced Contracts Manager to join their team involved in the construction of a large conference and office centre. The successful candidate will have a proven track record in contract management and ideally relevant experience within the construction industry.The Contract Manager is responsible...
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Contracts Manager
il y a 5 jours
Luxembourg, Luxembourg ACZENTA Temps pleinOur client, a leading construction company, is seeking an experienced Contracts Manager to join their team involved in the construction of a large conference and office centre. The successful candidate will have a proven track record in contract management and ideally relevant experience within the construction industry.The Contract Manager is responsible...
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Contracts Manager
il y a 3 jours
Luxembourg, Luxembourg ACZENTA Temps pleinOur client, a leading construction company, is seeking an experienced Contracts Manager to join their team involved in the construction of a large conference and office centre. The successful candidate will have a proven track record in contract management and ideally relevant experience within the construction industry.The Contract Manager is responsible...
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Experienced Construction Project Manager Wanted
il y a 12 heures
Luxembourg, Luxembourg ACZENTA Temps pleinAt ACZENTA, we are seeking an experienced Contracts Manager to join our team involved in the construction of a large conference and office centre.The successful candidate will have a proven track record in contract management and ideally relevant experience within the construction industry. They will lead a team of Quantity Surveyors and Contracts...
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Senior Construction Project Manager
il y a 5 jours
Luxembourg, Luxembourg ACZENTA Temps pleinCompany Overview:ACZENTA, a leading construction company, is renowned for delivering high-quality projects. As a key player in the industry, we strive to exceed expectations and set new standards.About the Role:We are seeking an experienced Senior Construction Project Manager to join our team responsible for the construction of a large conference and office...
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Senior Construction Contract Specialist
il y a 3 jours
Luxembourg, Luxembourg ACZENTA Temps pleinAbout the Role">ACZENTA, a leading construction company, is seeking an experienced Senior Construction Contract Specialist to join their team involved in the construction of large conference and office centres. The successful candidate will have a proven track record in contract management and ideally relevant experience within the construction...
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Team Leader Aml
il y a 2 semaines
Luxembourg GO RH Temps pleinEstablished in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Subject Matter Expert...
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Aml/kyc Team Lead
il y a 6 jours
Luxembourg EFA Temps plein**Responsibilities and duties**: - Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters - Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational and up-to-date -...
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Team Leader Aml Kyc
il y a 3 semaines
Luxembourg Axis Temps pleinUn contrat permanent dans un environnement dynamique. **Beschrijving** Le Chef d'équipe - AML/KYC participera à la supervision des obligations AML/CFT/KYC/KYT en ce qui concerne les clients contractants, en appliquant les procédures et politiques convenues formulées pour assurer le respect de la législation et des réglementations...
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Aml/kyc Analyst
il y a 3 semaines
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Aml / Kyc Analyst
il y a 3 semaines
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Team Leader Aml Kyc
il y a 3 semaines
Luxembourg Axis Temps pleinA permanent contract in a dynamic environment. **Beschrijving** Core responsibilities: - Application of agreed procedures formulated to ensure meets its AML/CFT/KYC/KYT obligations on an on-going basis, across a diverse range of client files and activities. - Oversee the gathering of relevant documentation and risk assessments obtained during client...
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Aml/kyc Team Lead
il y a 5 jours
Luxembourg EFA Temps plein**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 controls; - Assist the team in the analysis of complex files and/or attend calls with investors and /or...
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Team Manager Aml/kyc
il y a 5 jours
Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
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Aml/kyc Analyst
il y a 3 semaines
Luxembourg Brown Brothers Harriman Temps pleinAt Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...
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Senior Aml
il y a 3 semaines
Luxembourg Select Temps pleinCertify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...
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Senior Aml
il y a 3 semaines
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...
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Kyc Analyst
il y a 3 semaines
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Registration Aml Kyc, Associate
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street...
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Aml Kyc Officer
il y a 3 semaines
Luxembourg Axis Temps pleinYour role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...
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Aml / Kyc (M/F)
il y a 2 semaines
Luxembourg GO RH Temps pleinEstablished in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst...
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Registration Analyst
il y a 5 jours
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...
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Aml/kyc Officer
il y a 7 jours
Luxembourg XGD Europe S.A. Temps pleinRole &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....
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Kyc/aml Specialist
il y a 3 semaines
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 272040BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you want to learn more about banking, investment fund business - and the related regulations? - We are looking for a AML/KYC Specialist...
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Senior Aml Kyc Analyst
il y a 3 semaines
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...
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Aml/kyc Manager
il y a 3 semaines
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...
AML/KYC Team lead
il y a 1 semaine
UI efa is recruiting a: AML/KYC Team lead
- 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
