compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory...; You are fluent in French and English. Senior AML KYC Officer - Benefits offered: Performance bonus and 13th month salary Pension...
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...
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...
(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...
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...
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...
a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional..., strong communication skills, and a team-oriented mindset. Why Join as a Senior Officer – Transfer Agency? Flexible Work Conditions...
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...
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...
in similar roles in a Luxembourg trust company service provider or PFS. Strong understanding of the AML/KYC-related regulatory...
record in KYC, and KYT, AML. Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt...
with committees and more senior management. 5. Demonstrates excellent analytical, consultative, communication and judgment skills... us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride...
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent... collaborators. Over time, you could evolve into roles such as Senior Officer, Manager, or even Head of Department, depending...
, please apply. Our opportunity for you: We have an exciting opportunity for an experienced professional as Transfer Agent AML KYC. Main... diligence of investor AML/KYC files) Prepare and review investor statements, call and distribution notices as well as investor...
Senior Corporate Officer – Small Fiduciary, 30 Days Off Currently, we are assisting and advising our esteemed partner... in its active search for a future Senior Corporate officer. The structure is looking for someone to join the productive...
and manage complex tasks independently. Offer | Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF Work...Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR frameworks. Fluent in English...
, we are currently recruiting: Senior Officer (German Speaker) - Corporate Services (m/f) Our team of Corporate Services experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, we are currently recruiting: Senior Officer (French Speaker) - Corporate Services (m/f) Your role: Solid knowledge of applicable... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...