Salaire moyen: €2 834 /mensuel
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- ...up to date data information and document collected through the KYC process, Assist in contacting clients using mass mailing and other... .... Your profile - Have you got what it takes to become our KYC Officer? A minimum of 2 years experience working within the financial/insurance...SuggéréContratCDDHoraires flexibles
Utmost Luxembourg S.A.
Luxembourgil y a 3 jours - Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels...SuggéréCDIContratTemps plein
Libra-Tax & Accountancy S.à r.l.
Luxembourgil y a 6 jours - ...action à la Grande Région, englobant les zones frontalières du Luxembourg. Dans le cadre de son développement, la fonction KYC Office recherche un : Stagiaire - KYC Office Support-Projets (H/F) (mission de 6 mois à pourvoir dans les meilleurs délais)...SuggéréStage
- ...activité entrée en relation et mise à jour de la documentation Client (KYC). Vous aurez des contacts réguliers avec des interlocuteurs de différents niveaux hiérarchiques et services : Front office, Compliance… Vous aurez notamment pour mission la validation des...SuggéréAlternanceStage
- ...You will join Crédit Agricole CIB Canada as a KYC Officer. As part of referential Management (GRM) division, you will support KYC operations for corporate/ institutional clients , contributing to the Onboarding/Review of clients. You will ensure that KYC Due...SuggéréHoraires flexibles
- Location: Leudelange Experience Level: Experienced Home Office: Yes, partially possible Your Job in a Nutshell You work in the LPS department... ...operations; Liaise with our internal services, such as AML, KYC Office, Assets Controlling, Wealth planning, Accounting, Sales...SuggéréContratTravail à domicile
Baloise Assurances Luxembourg
Luxembourgil y a 5 jours - ...and Private Debt, is currently looking for a: Junior Corporate Officer (m/f) Description du poste : Responsibilities • Administration of... ...(agreements, letters, board minutes, etc) • Performance of AML/KYC tasks (preparation and renewal of KYC documents, structure charts...Suggéré
Transman International Consulting
Luxembourgil y a 6 jours - ...role - Are you ready for a challenge? As Policy Administration Officer, you will support the end-to-end management of client payment requests... ...diligence reviews in line with corporate standard to ensure AML/KYC reviews and updates where required, Comply with procedures,...SuggéréContratCDDHoraires flexibles
Utmost Luxembourg S.A.
Luxembourgil y a 3 jours - ...assurance vie au Luxembourg, nous recherchons un(e) Chargé(e) de Back Office maîtrisant impérativement le français et le néerlandais. Vos... .... Contrôle de la conformité et de la complétude des documents (KYC, pièces justificatives) Saisie et mise à jour des informations...SuggéréCDIContractuel
Gi Group Luxembourg
Luxembourgil y a 3 jours - Manpower Permanent Placement is recruiting a Senior Compliance & Risk Officer (M/F/X), for a 3-month fixed-term contract, to cover a paternity... ...desirable. A solid understanding of CSSF regulations, AML/KYC requirements, UCITS, AIFMD, MiFID II, DORA, and operational risk...SuggéréContrat
Manpower Luxembourg - Permanent Placement - CDI
Kirchberg, 35120il y a 7 jours - Senior Compliance & Risk Officer (H/F) – Luxembourg-Ville CDI - temps complet Lieu : Siège Social à Luxembourg-Ville (idéalement situé à... ...financement du terrorisme (LBC/FT) : acceptation des clients, contrôles KYC, vigilance continue. Suivre les évolutions réglementaires...SuggéréCDITemps pleinSous-traitance
Securities De Munter SA
Luxembourgil y a 6 jours - ...f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European Offices. What you will do Manage and coordinate an EU AML team, who are responsible for conducting KYC checks across Europe and...SuggéréTemps plein
A&O SHEARMAN
Luxembourgil y a 5 jours - ...our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your responsibilities As Chief Compliance Officer, you are... ...overseen by the AIFM Oversee day-to-day Compliance, AML/CFT and KYC activities, including name screening, customer and counterparty...SuggéréTélétravailHoraires flexibles
IntReal Luxembourg S.A.
Luxembourgil y a 5 jours - FI&FO, Société de family office et de corporate services en plein développement située à Luxembourg-ville à proximité immédiate de la gare... ...clients et à la revue périodique des clients existant (Procesus KYC,…) Participer à la mise en place de restructuration de sociétés...SuggéréContratContractuel
FI&FO SA
Luxembourgil y a 5 jours - ...You bring 3 to 5 years of professional experience in a Compliance Officer role. You are proficient in MS Office. You are fluent in English... ...skills would be considered an asset Good knowledge of AML & KYC for investment funds and other type of structures as well as a great...SuggéréTravail hybride
IQ EQ Luxembourg S.A.
Luxembourgil y a 5 jours - ...auditable information. Provide Luxembourg-wide oversight of AML/KYC, FATCA, and CRS reporting, delivering consolidated management information... ...support, and risk analytics to local management and Conducting Officers. Drive process improvement, automation, and AI initiatives,...Travail hybride
IQ EQ Luxembourg S.A.
Luxembourgil y a 4 jours - ...a day-to-day basis) and Responsibilities. The Senior Corporate Officer will report to the Manager of the team or directly to the Head of... ...advisors, and banks. You'll ensure regulatory compliance by overseeing KYC/KYT requirements, maintaining compliance records, and supporting...Travail hybrideHoraires flexibles
IQ EQ Luxembourg S.A.
Luxembourgil y a 4 jours - ...activities and in support of the implementation of the Luxembourg standardization strategy 2024-2030, the E.I.G. is seeking: 1 Project Officer “Sustainable Development and Technical Standardization” - Permanent Contract (M/F) Missions: Manage development projects related to...CDIContrat
Agence pour la Normalisation et lÉconomie de la Connaissance...
Luxembourgil y a 3 jours - ...dans la démarche d'investissement de BLI. Nous recherchons, pour notre équipe Product Servicing & Domiciliation un.e Domiciliation Officer pour un CDD de 6 mois. Votre mission : *vous assurez la préparation, la convocation et la tenue des assemblées générales ordinaires...CDDCDD 6 mois
Banque de Luxembourg Investments BLI
Luxembourgil y a 5 jours - ...clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for a Finance Directorate - Back Office Analyst (M/F) The post of the Back Office Analyst / Transaction Processing and Management officer is highly technical as it drives...Travail temporaireCDI
Sofitex Talent Recruitment
Luxembourgil y a 2 jours - ...net worth (HNW), and ultra-high net worth (UHNW) individuals. Your role - Are you ready for a challenge? The Policy Administration Officer is accountable for: Initiating payments to clients and authorities, managing account closures, taking appropriate follow-up actions...Contrat
Utmost Luxembourg S.A.
Luxembourgil y a 2 jours - ...independent assurance on the effectiveness of the bank's governance, risk management and internal control framework. As an Internal Audit Officer, you will contribute to audit engagements across the bank, assess processes and controls, identify opportunities for improvement,...Temps pleinTemps partiel
Advanzia Bank SA
Luxembourgil y a 3 jours - We are looking for an analytical and committed Senior Risk Officer for our Risk Management department. Sparinvest S.A. is a Super Management Company in Luxembourg with a branch in Denmark. Sparinvest S.A. has Luxembourg and Danish UCITS and AIF under management. Your role...Horaires flexibles
Sparinvest S.A.
Luxembourgil y a 4 jours - Company Secretary / Corporate Governance Officer Job description Role Purpose We are currently looking for a Company Secretary / Corporate Governance Officer for a permanent contract. The Company Secretary / Corporate Governance Officer will play a crucial role in ensuring...Contrat
A&O SHEARMAN
Luxembourgil y a 3 jours - ...customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to join our Operations team. In this role, you will help us identify unusual activity, support customers with clarity and empathy,...CDIContratTemps plein
Advanzia Bank SA
Luxembourgil y a 3 jours - We are hiring a Operations Officer — Trading (M/F/D) About Us Moventum S.C.A. is an independent financial service partner and has been providing a home for financial service providers such as advisors and asset managers as well as institutional clients from all over the...ContratTélétravailHoraires flexibles
MOVENTUM
Luxembourgil y a 3 jours - ..., and cross-border governance. Oversee the operation and enhancement of the AML/CTF and Sanctions management system; design enhanced KYC/KYB/KYT procedures, build advanced transaction monitoring models, identify high-risk scenarios, submit suspicious activity reports (SARs...
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Luxembourgil y a 5 jours - Um unser Team Standort Kockelscheuer zu verstärken, suchen wir ab sofort einen: Compliance Officer [m/w/d] Deine Mission Als Compliance Officer stellst Du sicher, dass die Losch Gruppe ihre Geschäftstätigkeiten im Einklang mit gesetzlichen, regulatorischen und internen...Contrat de travailCDIHoraires flexibles
Losch Services Sàrl - Howald
Luxembourgil y a 5 jours - As a Senior CIT Officer, you will join our CIT team in Luxembourg and be involved in a broad range of CIT compliance assignments. You will be part of a supportive and experienced team, where knowledge sharing and collaboration are strongly encouraged. We actively support...
Forvis Mazars Advisory Services
Luxembourgil y a 3 jours - Manpower Luxembourg is looking for a Senior Reporting Officer (M/F/X) on behalf of one of its clients, a fast-growing company specialized in fund services and regulatory reporting. The successful candidate will join a dynamic environment and support the production and oversight...
Manpower Luxembourg Intérim SA
Luxembourgil y a 6 jours
