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Offres d'emploi : KYC AML Officer au Luxembourg

45 offres d'emploi

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  • Corporate Officer | Fiduciaire en expansion proche Belgique

    Austin Bright

    • Capellen
    • 65 000 €/an
    Job Description Rejoignez une fiduciaire dynamique et en pleine expansion, reconnue au Luxembourg pour son expertise dans la structuration et l'administration de fonds d'investis…
    • Il y a 15 heures
  • AML-KYC Officer (H/F/X)

    Manpower

    • Luxembourg
    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…
    • Il y a 16 jours
  • Senior Administrator - AML KYC Officer

    JTC Luxembourg

    • Luxembourg
    • 62 000-76 000 €/an
    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…
    • Il y a 16 jours
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxembourg
    • 50 000 €/an
    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…
    • Il y a 7 jours
  • CDI - KYC CONTROLLER H/F

    CACEIS

    • Luxembourg
    CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de privat…
    • Il y a 2 mois
  • Corporate officer support | Free parking spot

    Austin Bright

    • Luxembourg
    • 60 000 €/an
    Job Description A boutique fiduciary with an international footprint is currently looking for a Corporate Officer Support to join its growing team. Known for its human-sized stru…
    • Il y a 15 heures
  • Treasury Officer [m/w/d] / Treasury Officer [m/f/d]

    Losch Luxembourg

    • Howald, Luxembourg
    Vacancy Name Treasury Officer [m/w/d] / Treasury Officer [m/f/d] Vacancy No VN1664 Work Location Howald Job Description Afin de renforcer notre équipe à Howald, nous recher…
    • Il y a 2 jours
  • Compliance Officer - 12-month Fixed-Term Contract

    Greenfield

    • Luxembourg
    Job Description We are looking for a motivated 2nd line defense Compliance Officer to join a dynamic AIFM of a global Private Equity investment firm. You will work closely with t…
    • Il y a 1 jour
  • Contracts and Relations Officer

    Lombard International

    • Luxembourg
    • Findel, Luxembourg
    Job Description About Utmost International Utmost International is a leading provider of insurance-based wealth solutions. Utmost international operates across the UK, Europe L…
    • Il y a 7 jours
  • Account Officer - Belgium Market

    Lombard International

    • Luxembourg
    • Findel, Luxembourg
    Job Description About Utmost International Utmost International is a leading provider of insurance-based wealth solutions. Utmost international operates across the UK, Europe L…
    • Il y a 7 jours
  • Corporate Officer - connector with banks

    Austin Bright

    • Strassen, Luxembourg
    • 65 000 €/an
    Job Description Our partner is as dedicated to their clients, as they are dedicated to their team, putting an accent on a long-term relationship. Efficiency and trust are their p…
    • Il y a 14 jours
  • Corporate Officer - PSF reconnu, Perspectives d'évolution & Équipe bienveillante

    Abiomis

    • Luxembourg
    • Hesperange, Luxembourg
    Corporate Officer – PSF reconnu, Perspectives d’évolution & Équipe bienveillante Rejoindre ce cabinet, c’est intégrer une équipe soudée, où chaque collaborateur est valorisé, acc…
    • Il y a 2 mois
    • Postuler facilement
  • AML/KYC Officer - Stable Environment, Evolution Perspectives

    Abiomis

    • Luxembourg
    • 65 000 €/an
    AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxe…
    • Il y a 2 mois
    • Postuler facilement
  • Senior AML/KYC Officer - Human Values, Large Clientèle

    Abiomis

    • Luxembourg
    • 80 000 €/an
    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, …
    • Il y a 2 mois
    • Postuler facilement
  • aml kyc officer (h/f)

    Randstad

    • Luxembourg
    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job…
    • Il y a 1 mois
  • AML/KYC OFFICER CORPORATE BANKING (M/F)

    • Luxembourg
    AML/KYC OFFICER CORPORATE BANKING (M/F) THE JOB: DO Recruitment Officer is delighted to assist this reputable corporate bank in the recruitment of a AML/KYC Officer. Reporting t…
    • Il y a 28 jours
  • (Senior) AML/KYC Analyst

    Corporation Service Company

    • Luxembourg
    Job Category: Compliance/Audit Job Description: AML/KYC Senior Analyst Department: AIFM Location: Luxembourg Contract: Permanent, full time (40 hours per week) Monday t…
    • Il y a 1 mois
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxembourg
    For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst t…
    • Il y a 8 jours
  • AML Investor onboarding

    Apex Group

    • Luxembourg
    The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…
    • Il y a 1 mois
  • Compliance Officer (CDI) H/F

    Amundi

    • Luxembourg
    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…
    • Il y a 18 heures

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Poste

  • Corporate Officer
  • Compliance Manager
  • KYC AML Officer
  • Treasury Officer

Localité

  • Luxembourg
  • Luxembourg
  • Capellen
  • Esch-sur-Alzette

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