Emplois actuels liés à Aml/kyc Officer - Luxembourg - Unicareers
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Compliance Officer
il y a 2 semaines
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...
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Aml/kyc Officer: Internal Progression
il y a 2 semaines
Luxembourg Austin Bright Temps plein**Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of...
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Aml-kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps plein**Introduction**: Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located...
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Aml-kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located near the Belgian...
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Spécialiste de la conformité AML/KYC
il y a 2 jours
Luxembourg, Luxembourg beBeeAnalyse Temps pleinFonctionnaire AML/KYCVotre 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 concerne les questions liées à KYC et...
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Gestionnaire Aml
il y a 2 semaines
Luxembourg Fiduciaire Jean-Marc Faber Temps pleinLa Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d’expertise. Nous recrutons pour notre bureau de Luxembourg...
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Senior Aml Officer
il y a 2 semaines
Luxembourg Arendt & Medernach Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...
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Aml/kyc Team Lead
il y a 2 semaines
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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Senior Aml Officer
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinAManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...
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Kyc Officer
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
Aml/kyc Officer
il y a 3 semaines
**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 luxembourgeoise, lutte contre le blanchiment (LBC), financement du terrorisme (FT), procédures AML/KYC,...
- Débutant jusqu'à 5 ans d'expérience professionnelle en tant que Chargé de conformité, AML/KYC Officer, Risk Officer, Regulatory Officer, Compliance Officer,...
- Une formation de niveau Bac +2 à Bac+5 ou plus
Vous rejoindrez les principaux acteurs au Luxembourg qui recrutent dans le secteur Finance parmi : 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,et bien d'autres.
C'est le moment de booster vos recherches et votre carrière Nous organisons le **salon Unicareers, le 27 septembre** en présentiel à LuxExpo The Box. C'est LE rendez-vous incontournable **des étudiants et diplômés** pour trouver une offre de **stage**, un **emploi ou une formation à Luxembourg.**
**Rejoignez l'expérience **
A bientôt :)