Emplois actuels liés à Kyc Officer - Munsbach - Hauck Aufhäuser Lampe Privatbank AG

• 

  Aml/kyc Administrator

  il y a 2 jours

  ---

  Munsbach, Luxembourg Apex Group Luxembourg Temps plein

  We are currently looking for a AML/KYC Administrator to support our growing operations in the AML/KYC department as we look to enhance our service offering and mobilize within a global network of Apex offices. **Job Specification** - Adhere to the relevant AML/KYC standards applied by Apex on behalf of their customers while all regulatory, compliance, risk...

• 

  Aml/kyc Administrator

  il y a 5 jours

  ---

  Munsbach, Luxembourg LRI Invest Temps plein

  Description APEX Group seeks an AML KYC Administrator to join our inclusive and collaborative team in Luxembourg. This full-time role comes with a generous salary and many attractive benefits. As an AML KYC Administrator you will guide the strategic direction of the AML/CDD Team and the control framework within which the firm should operate. If you were...

• 

  Account Opening Officer

  il y a 2 semaines

  ---

  Munsbach, Luxembourg Apex Group Luxembourg Temps plein

  **About the European Depositary Bank** The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services provider with 6,000 staff across 45 offices globally. We look to recruit bright, articulate, and numerate employees who are not afraid of a challenge, are prepared to work hard...

• 

  Account Management Officer

  il y a 2 semaines

  ---

  Munsbach, Luxembourg Apex Group Luxembourg Temps plein

  **About the European Depositary Bank** The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services provider with 6,000 staff across 45 offices globally. We look to recruit bright, articulate, and numerate employees who are not afraid of a challenge, are prepared to work hard...

• 

  Senior Compliance Manager

  il y a 2 semaines

  ---

  Munsbach, Luxembourg Apex Group Luxembourg Temps plein

  **About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and administration of traditional and alternative investment strategies. LRI Group boasts over EUR 20...

• 

  Compliance Trainee

  il y a 2 semaines

  ---

  Munsbach, Luxembourg Advanzia Bank S.A. Temps plein

  ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As a Compliance Trainee, you will be responsible for the following activities: - Support in the performance of day-to-day compliance tasks related to anti-money laundering (AML) and counter terrorist financing (CTF) - Contribute to the analysis and review of KYC (Know Your...

• 

  Client Onboarding Manager

  il y a 3 jours

  ---

  Munsbach, Luxembourg LRI Invest S.A. Temps plein

  Apex Group is currently looking for a full-time **Client Onboarding Manager** to work in the Schuttrange client onboarding team. As well as receiving a favourable salary, you'll also have the opportunity to explore flexible working arrangements. The position is very much client-facing and will involve client meetings. As a **Client Onboarding Manager**, you...

• 

  Compliance Trainee

  il y a 2 semaines

  ---

  Munsbach, Luxembourg Advanzia Bank S.A. Temps plein

  ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As a Compliance Trainee, you will be responsible for the following activities: - Support in the performance of day-to-day compliance tasks related to anti-money laundering (AML) and counter terrorist financing (CTF) - Contribute to the analysis and review of KYC (Know Your...