Job Description LE POSTE : Responsibilities Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg Ensure the AML / KYC c…
Job Description MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regula…
Job Description Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal ex…
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary PwC Luxembourg stellt einen Risk Assura…
Job Description LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeki…
Job Description The newly formed Transfer Agent department will act as the main point of contact between investors and the fund as well as managing relationships with local and f…
Job Description EU Anti-Money Laundering (AML) Analyst - 12 months Department purpos As part of a broader European function, the role involves working on cross-border complia…
Job Description To support the growth of Forvis Mazars in Luxembourg, we are looking for a Junior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control …
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), Kn…
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), Kn…
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), Kn…
Our client, an international Funds and Corporate services provider, is currently looking for the following profile: AML/KYC Administrator (m/f) Description de l'offre Respons…
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
Client Description: Manpower Luxembourg recrute pour un de ses clients basé à Kirchberg, un(e) : AML-KYC Officer (H/F/X) Job Description: Vous accompagnez le client ainsi que…
Position Summary This individual will be a key part of the KYC team and will support the platform teams (Legal and compliance) to manage the various KYC requests relating to the …
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 (A…
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 (A…
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 (A…
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is trusted for its expertise, …