Aml/kyc Officer
il y a 2 semaines
**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**:
Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs
- und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen.
**Profil**:
- Kompetenzen in den folgenden Bereichen sind von Vorteil: luxemburgische Rechtsvorschriften, Bekämpfung der Geldwäsche (LBC), Prävention von Terrorismusfinanzierung (FT), AML/KYC-Verfahren,...
- 0-5 Jahre Berufserfahrung als Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer,...
- Hochschulabschluss
Sie werden mit den wichtigsten Akteuren in Luxemburg zusammenarbeiten, die im Bereich Finanzwesen einstellen, darunter unter anderem: 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,
Bauen Sie Ihre Fähigkeiten aus und kurbeln Sie Ihre Karriere an Wir organisieren die **Unicareers Jobmesse am 27. September **vor Ort in LuxExpo The Box. Nehmen Sie teil und finden Sie **Ihr Praktikum oder Ihre feste Stelle in Luxemburg**
Bis bald :)
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AML/KYC Officer
il y a 2 jours
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Aml/kyc Officer
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AML/ KYC Officer
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Aml/kyc Officer
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Aml/kyc Officer
il y a 2 semaines
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Aml/kyc Officer
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Aml/kyc Officer
il y a 5 jours
Luxembourg XGD Europe S.A. Temps pleinRole &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....
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Transfer Agency Aml/kyc Officer
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Senior Aml/kyc Officer
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**: You will organise and conduct automated KYC screening under the direction of conducting...
