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Keywords: AML/KYC OFFICER, Location: Luxembourg City

Page: 1

Account Officer - Belgian Market

. Your responsibilities will be as follows: Perform AML/KYC analysis in order to ensure case compliance with national and international....com Your role – Are you ready for a challenge? The Account Officer is responsible for: Administering Insurance policies...

Posted Date: 18 Jan 2025

Senior AML/Compliance Officer-Human-sized PSF

Job Description If you're an experienced Senior AML/Compliance Officer with in-depth knowledge of the funds sector.... Senior AML/Compliance Officer : The Function Overseeing AML and compliance obligations with a strong focus on risk...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 16 Jan 2025
Salary: €70000 - 80000 per year

Senior AML Officer (m/f)

, we are currently recruiting: Senior AML Officer Your Role: Conduct customer due diligence checks on new and existing clients... and maintaining of AML/KYC documentation; Attendance to and preparation of the Client Acceptance Committee; Participation...

Posted Date: 01 Dec 2024

Senior Compliance Officer

the effectiveness of internal controls and recommend enhancements where necessary. 3.AML/KYC Monitoring: Implement... and manage Anti-Money Laundering (AML) and Know Your Counterparty(KYC) policies and procedures; Conduct regular AML/KYC...

Posted Date: 01 Dec 2024

Senior AML-CFT Compliance Officer - ASAP - French & English or German & English Speaking

seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... Systems; Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary. 3.AML/KYC...

Posted Date: 23 Nov 2024

Senior AML/Compliance Officer-Career development

Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity..., this organization prioritizes the well-being and professional advancement of its team members. Senior AML/Compliance Officer : The...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 05 Jan 2025
Salary: €70000 - 80000 per year

AML-KYC Officer (H/F/X)

MANPOWER Luxembourg SA recruits for a company located in the city center: AML/KYC Officer (H/F/X) Temporary contract... MAJOR RESPONSIBILITIES The AML & KYC Officer will report to the Compliance team of the company and will be actively...

Company: Manpower
Location: Luxembourg City
Posted Date: 21 Dec 2024

AML-KYC Officer (H/F/X)

MANPOWER Luxembourg SA recruits for a company located in the city center: AML/KYC Officer (H/F/X) Temporary contract... MAJOR RESPONSIBILITIES The AML & KYC Officer will report to the Compliance team of the company and will be actively...

Company: Experis
Location: Luxembourg City
Posted Date: 20 Dec 2024

AML-KYC Officer (H/F/X)

MANPOWER Luxembourg SA recruits for a company located in the city center: AML/KYC Officer (H/F/X) Temporary... contract MAJOR RESPONSIBILITIES The AML & KYC Officer will report to the Compliance team of the company...

Company: Manpower
Location: Luxembourg City
Posted Date: 20 Dec 2024

AML KYC Officer F/M - Corporate Banking

? Our client, a corporate bank in Luxembourg, is seeking a skilled AML/KYC Officer (F/M) to join their Compliance team. Key... Responsibilities As an AML/KYC Officer, your primary duties will include: Performing thorough due diligence checks on corporate...

Company: Fyte
Location: Luxembourg City
Posted Date: 17 Dec 2024

Junior AML/KYC Officer (M/F/D)

Job Description We are hiring a Junior AML/KYC Officer (M/F/D) About us MOVENTUM is a Luxembourg based company... Conduct thorough due diligence and risk assessments on new and existing clients, in compliance with AML/KYC regulations...

Company: Moventum SCA
Location: Luxembourg City
Posted Date: 12 Dec 2024

Registration AML/KYC, Senior Associate - German Speaker

and Leadership. Registration AML/KYC, Senior Associate Permanent Contract Your Role We are looking for a AML/KYC Registration... for verification of shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line...

Company: State Street
Location: Luxembourg City
Posted Date: 10 Jan 2025

KYC Officer

team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal... to KYC, AML and CDD and ensuring compliance with internal processes relating to legal and corporate tasks. Collaboration...

Posted Date: 21 Nov 2024

KYC Officer

to KYC, AML and CDD and ensuring compliance with internal processes relating to legal and corporate tasks. Collaboration... in Luxembourg or the EU. Strong understanding of KYC regulations, AML laws and financial crime prevention measures. Familiarity...

Posted Date: 02 Jan 2025
Salary: €56000 per year

Senior AML Compliance Officer

senior AML Compliance Officer is part of the Financial Crime Team and his mission aims at supporting the Financial Crime (FC... and transactions monitoring. In addition, the senior AML Compliance officer will be one of the subject matter experts on key projects...

Company: Julius Baer
Location: Luxembourg City
Posted Date: 18 Jan 2025

AML Compliance Officer

and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements Performing AML/KYC... and regulations relevant to FC (KYC, AML, S&E...) Excellent verbal and writing skills in English to prepare clear, concise reports...

Company: Julius Baer
Location: Luxembourg City
Posted Date: 18 Jan 2025

Senior AML/Compliance Officer-Human-sized PSF

If you're an experienced Senior AML/Compliance Officer with in-depth knowledge of the funds sector, this is a role.... Senior AML/Compliance Officer : The Function Overseeing AML and compliance obligations with a strong focus on risk...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 15 Jan 2025

AML/CFT Services - Officer AIFM

. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 15 Jan 2025

AML/CFT Services - Officer AIFM

. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 15 Jan 2025

Compliance and AML Officer

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance.... Description Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML reporting...

Company: Michael Page
Location: Luxembourg City
Posted Date: 10 Jan 2025