compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory... Officer - Your responsibilities: Analyse and validate AML risk assessments based on the type of entity and the services...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent... – Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg...
AML Officer – Prestigious Law Firm, Start-Up Culture We are delighted to introduce you to a new opportunity... law firm. Your Responsibilities | Compliance – Law Firm – AML/CFT - Regulatory You will be responsible for advising...
and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together... over 500 employees and values diversity, integrity, and transparency. Senior AML KYC Officer - Your responsibilities...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity... Equity, Real Estate, and Private Debt fund structures. Your Responsibilities | AML – KYC – Compliance – Regulatory Review...
Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established... years of experience as an AML/KYC Officer in Luxembourg within a similar environment such as a fiduciary or PFS, allowing...
(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs... staff turnover. This not only guarantees a stable and harmonious work environment for the new AML/KYC Officer...
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 Luxembourg's heart. This boutique firm, with an international outlook...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
in Arlon, Messancy, or nearby. AML/KYC Subscription officer - Your Role : Take ownership of your portfolio of investor... Participate in ongoing reviews, internal process improvements, and compliance-related initiatives AML/KYC Subscription officer...
, Messancy, or nearby. AML/KYC Subscription officer - Your Role : Take ownership of your portfolio of investor onboarding... Participate in ongoing reviews, internal process improvements, and compliance-related initiatives AML/KYC Subscription officer...
benefits Volunteering days Enhanced parental leave Life insurance Your Role: As a Private Markets AML Officer...; escalating to EMEA AML Manager as appropriate and conducting officer in charge of AML Taking an active role in relevant...
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 Luxembourg's heart. This boutique firm, with an international outlook...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...
AML/KYC Oversight Officer H/F Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité... financière Intitulé du poste AML/KYC Oversight Officer H/F Type de contrat CDI Date prévue de prise de fonction 01/05...
a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional... with a background in AML, transfer agency, and investor services to develop their career in a dynamic and international work environment...
Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC... and regulations including AML/CFT, Sanctions, Anti-bribery and Corruption. Main responsibilities Assisting the Chief Compliance...
Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established... years of experience as an AML/KYC Officer in Luxembourg within a similar environment such as a fiduciary or PFS, allowing...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... with all relevant AML/CFT/Sanctions/ABC policies and procedures, from group guidance and local regulatory perspective in order to ensure...