Aml/kyc Officer

il y a 8 heures


Luxembourg Moovijob.com 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 the Finance sector in Luxembourg among : Advanzia Bank, Alter Domus, Arendt Services, Aztec Group, Axis Group, Banque de Luxembourg, Banque Internationale à Luxembourg, Banque Raiffeisen, BDO Luxembourg, Bearingpoint, BNP Paribas, CA Indosuez Wealth, CACEIS, Clearstream, CSSF, Crestbridge, Deloitte Luxembourg, Dekabank, Deutsche Bank Luxembourg, DZ Privatbank, Edmond de Rothschild, Engelwood, EY Luxembourg, Foyer, Generali Employee Benefits, Grant Thornton, IQ EQ, KPMG Luxembourg, Lalux Assurances, Ocorian, Pictet, PwC Luxembourg, RSM Luxembourg, Société Générale Luxembourg, Sofitex Talent Recruitment, Spuerkeess, State Street / IFDS, Swiss Life Asset Managers, Value Partners, Vistra, YT Group, Zeb Consulting,

If you feel interested in leveling up your skills and putting your career into high gears, we're organising the **Unicareers fair, on September 29th **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 6 jours


    Luxembourg, Luxembourg Transman Consulting Temps plein

    About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

  • Aml/kyc Officer

    il y a 1 semaine


    Luxembourg FINEGAN Temps plein

    **Qui sommes-nous ?** Finegan Luxembourg fait partie du groupe Finegan, un cabinet de conseil français indépendant créé en 2009. Depuis sa création, Finegan accompagne ses clients dans leurs transformations grâce à une approche basée sur l'innovation, la proximité et le respect de nos engagements sociétaux. Nous croyons en la force du Collectif...

  • AML/ KYC Officer

    il y a 4 jours


    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

    Client Description: Pour l'un de ses clients situé au Kirchberg, Manpower recrute un(e)AML/ KYC Officer (H/F/X)Job Description: Vos responsabilités :Au sein du département International Private Banking, vous soutenez les Banquiers Privés dans la gestion administrative KYC de clients à risque élevé (High Risk).Vos missions principales :Révision et...

  • Kyc/aml Officer

    il y a 8 heures


    Luxembourg RSM Luxembourg Temps plein

    RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

  • Aml/kyc Officer

    il y a 1 semaine


    Luxembourg XGD Europe S.A. Temps plein

    Role &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....


  • Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a...

  • Junior Aml/kyc Officer

    il y a 2 jours


    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** Under the supervision...

  • Aml/kyc Officer

    il y a 8 heures


    Luxembourg Moovijob.com Temps plein

    **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...

  • Aml/kyc Officer Senior

    il y a 2 semaines


    Luxembourg Elyah Group Temps plein

    **AML/KYC Officer Senior (H/F)** **Lieu** : Luxembourg - CDI **Contexte** Afin de renforcer son département Compliance, notre client recherche un **Senior AML/KYC Officer** pour garantir la conformité aux réglementations locales et européennes. **Missions principales** - **Due Diligence** : effectuer les contrôles KYC (Know Your Customer) sur les...

  • Aml/kyc Officer

    il y a 8 heures


    Luxembourg Moovijob.com Temps plein

    **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:...