Aml/kyc Officer

il y a 1 semaine


Luxembourg Unicareers Temps plein

**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 :)


  • Aml Kyc Officer

    il y a 2 semaines


    Luxembourg Axis Temps plein

    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...

  • AML KYC Officer

    il y a 1 semaine


    Luxembourg, Luxembourg Axis Temps plein 40.000 € - 60.000 € par an

    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...DescriptionYour role:Review of the AML/KYC documentation for...

  • 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 1 semaine


    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein 60.000 € - 80.000 € par an

    Client Description: Manpower is recruiting for one of its clients in Luxembourg:AML / KYC Officer (M/W/X)We are looking for a rigorous and analytical AML / KYC Officer to join a dynamic team in Luxembourg. The successful candidate will play a key role in ensuring compliance with anti-money laundering and know-your-customer regulations.Job Description: ...

  • Aml/kyc Officer

    il y a 1 semaine


    Luxembourg Austin Bright Temps plein

    Unser 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 Officer

    il y a 2 semaines


    Luxembourg Axis Temps plein

    Votre 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, Luxembourg Axis Temps plein 45.000 € - 60.000 € par an

    Votre 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...DescriptionVotre rôle :Examen de la documentation AML/KYC...

  • AML/KYC Officer

    il y a 1 heure


    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein

    AML/KYC Officer (H/F)Pour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un AML/KYC Officer (H/F) dans le cadre d'une mission de 3 mois.Vos tâches :Collecter et mettre à jour les documents et informations clients,Analyser les dossiers des clients,Assurer la liaison afin d'obtenir les documents et informations...

  • Aml/kyc Senior Officer Ta

    il y a 1 semaine


    Luxembourg Funds Talent Temps plein

    AML/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...