AML/KYC Officer

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...

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...

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...

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...

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,...

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, ...

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...

EuroCaution, the leading insurance broker for Bond & Surety on the Belgian & Luxembourg market with more than 1500 active customers and 2500 construction projects guaranteed, is looking for a new Back-Office officer & Accounting assistant to join our new Team. Your MissionIn your Back-Office role, you will assist the Administrative teams on their day-to-day...

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...

Shipbourne SA is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and door-to-door, as well as real estate and financial investments in Luxembourg and abroad.For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised Corporate Officer who plays a key...