Aml/kyc Officer
il y a 1 semaine
**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**:
We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions.
**Profile**:
- Skills in the following areas are an advantage: Luxembourg regulations, anti-money laundering (AML), financing of terrorism (FT), AML/KYC procedures,...
- 0-5 years of experience as a Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer,...
- An educational background in higher education
You will be joining the main players in Luxembourg recruiting in the Finance sector among : ABBL - The Luxembourg Bankers' Association, Administration des contributions directes, Advanzia Bank, Alter Domus Luxembourg, Andersen / Paddock Group, Arendt, Axis Group, Aztec Group, Bank Of China Europe, Bank Pictet & Cie, Banque Centrale Du Luxembourg, Banque De Luxembourg, Banque Internationale à Luxembourg, Banque Raiffeisen, BDO Luxembourg, Bearingpoint, BNP Paribas, CA Indosuez Wealth, Caceis, CBRE Luxembourg, Clearstream, CSSF, Dekabank, Deloitte Luxembourg, DZ Privatbank, Edmond De Rothschild, EY Luxembourg, Forvis Mazars, Foyer, GEB - Generali Employee Benefits, Grant Thornton Luxembourg, ING Luxembourg, KPMG, Langham Hall, Oddo Bhf Se, PwC, RSM Luxembourg, Societé Generale Luxembourg, Sofitex Talent Recruitment, The Lhoft - Luxembourg House Of Financial Technology,
If you feel interested in leveling up your skills and putting your career into high gears, we're organising the **Unicareers fair, on September 27th **on-site at LuxExpo The Box in Luxembourg. Take part in THE event for **students and young professionals **and find your **internship, job or training in Luxembourg**.
Join the experience
See you there :)
-
Senior Aml/ Kyc Officer
il y a 2 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...
-
Aml Kyc Officer
il y a 2 semaines
Luxembourg Axis Temps pleinVotre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui... **Description** Votre rôle: - Examen de la documentation...
-
Aml/kyc Officer
il y a 1 semaine
Luxembourg Austin Bright Temps pleinUnser Kunde, ein etabliertes Investment-Management-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet mehr als 60 Milliarden Euro an Vermögenswerten. Seit 2015 haben sie ihre Aktivitäten in Luxemburg ausgeweitet. Sie wachsen schnell und suchen mehrere Schlüsselpositionen, um den weiteren Erfolg in der Region zu...
-
Aml/kyc Senior Officer Ta
il y a 1 semaine
Luxembourg Funds Talent Temps pleinAML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...
-
Aml/kyc Officer
il y a 1 semaine
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - AML/KYC support: analyse client structures and determine appropriate KYC requirements - Perform AML / KYC due diligence on new...
-
Senior Portfolio Officer Kyc/aml
il y a 2 semaines
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the...
-
German Speaking Aml/kyc Officer
il y a 2 semaines
Luxembourg BDA Global Services Temps pleinBDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...
-
Compliance Officer
il y a 1 jour
Luxembourg Skillhubs Temps plein**About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...
-
Senior Aml/kyc Officer
il y a 1 semaine
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...
-
Aml/kyc Officer
il y a 1 semaine
Luxembourg Unicareers Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...
