Junior Aml/kyc Consultant

**Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

**Introduction**: Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks,...

Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks, AIFM, commercial...

**About Our Client** Our client, a well-established company in Luxembourg known for its dynamic management and multicultural approach, is looking for a Junior Office Manager to join its team. The company operates in modern offices and fosters a collaborative environment with a flat hierarchy. As a Junior Office Manager, you will play a key role in...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...

Our client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...