German Speaking Aml/kyc Officer

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a **large and famous Banking Institution in Luxembourg**, we are looking for a **German speaking AML/KYC Officer.** **EKXEL IT Services**, is a **European leader in IT...

**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

Crimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department. **Role Location **:Munsbach (Luxembourg**)** **Department**: AML/KYC **Employment Type**: Permanent We are currently looking for a **German speaking CDD Onboarding Officer** to support our growing operations in...

Crimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department. **Role Location **:Munsbach (Luxembourg**)** **Department**: AML/KYC **Employment Type**: Permanent Every employee plays a part in making our company who we are today and the more that we grow, the more important...

**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...

Fluency in German and English is essential - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk...

Your 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...

Our client, a **renowned AIFM**, is seeking a **part-time AML/KYC Officer** to join their dynamic and close-knit team **near the German border**. This role offers exceptional **flexibility**, allowing you **to balance your professional and personal life** while contributing to a **stable** and growing organization. You'll thrive in a collaborative,...

Company 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...

**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...