Aml Kyc Officer Jobs in Luxembourg

How can I find aml kyc officer job in Luxembourg?

There are a few avenues you can explore to find aml kyc officer work in the Luxembourg. One option is to search online above list, job boards or classifieds websites, such as Craigslist or Indeed. You can also check with your local mosques, churches or synagogues, as many of them maintain lists of people looking for aml kyc officer jobs. Finally, you can also ask friends and family if they know of any openings for aml kyc officer. Good luck!

Luxembourg Aml Kyc Officer Job Offers 🇱🇺

Senior Aml/kyc Officers (m/f)
Company
Sofitex
Location
Luxembourg City
Date
Sat, 20 Apr 2024

Job description le poste : for our client located in kayl, we are currently looking for several : senior aml/kyc... officers (m/f) responsibilities : analyse and review aml/kyc files for natural persons and legal entities with complex...

Compliance Officer – Paralegal
Company
Special Sits General Partner I SA
Location
Luxembourg City
Date
Sat, 20 Apr 2024

Job description position: compliance officer – paralegal to support a group of companies in all compliance / kyc... / aml and standard corporate law matters. key responsibilities: respond to internal requests of know your customer (kyc...

Senior Aml/kyc Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Thu, 18 Apr 2024

support other iq-eq departments, provide and share aml/kyc expertise during day-to-day business answering to regulatory... qualifications bachelor/master degree in economics or finance at least 3 years experience mainly in aml/kyc, fund adminsitration...

Senior Aml/kyc Officer
Company
Apex Group
Location
Munsbach, Luxembourg
Date
Thu, 18 Apr 2024

Apex group is looking for a senior aml/kyc officer in luxembourg. this full-time senior aml/kyc officer role... has a generous salary and benefits package. as a senior aml/kyc officer, you will contribute to the day-to-day management of the...

Trainee - Kyc Aml Tranversal Controls Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Wed, 17 Apr 2024

tailored to a particular asset class or local needs. bnp paribas asset management is searching for a : trainee - kyc aml... : we are developing the transversal controls function within the center of expertise kyc aml and in order to be compliant with regulation...

Trainee - Kyc Aml Tranversal Controls Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Wed, 17 Apr 2024

tailored to a particular asset class or local needs. bnp paribas asset management is searching for a : trainee - kyc aml... : we are developing the transversal controls function within the center of expertise kyc aml and in order to be compliant with regulation...

Trainee - Kyc Aml Tranversal Controls Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Wed, 17 Apr 2024

tailored to a particular asset class or local needs. bnp paribas asset management is searching for a : trainee - kyc aml... : we are developing the transversal controls function within the center of expertise kyc aml and in order to be compliant with regulation...

Senior Aml/kyc Officers (m/f)
Company
Sofitex
Location
Luxembourg City
Date
Fri, 19 Apr 2024

, we are currently looking for several : senior aml/kyc officers (m/f) responsibilities : analyse and review aml/kyc files... participate in the training of junior new joiners profil profile 3 to 5 years’ aml/kyc experience in transfer agency...

Senior Aml/kyc Officers (m/f)
Company
Sofitex
Location
Luxembourg City
Date
Fri, 19 Apr 2024

For our client located in kayl, we are currently looking for several : senior aml/kyc officers (m/f) responsibilities... : * analyse and review aml/kyc files for natural persons and legal entities with complex structures, including foundations, trusts...

Senior Aml/kyc Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Thu, 18 Apr 2024

support other iq-eq departments, provide and share aml/kyc expertise during day-to-day business answering to regulatory... qualifications bachelor/master degree in economics or finance at least 3 years experience mainly in aml/kyc, fund adminsitration...

Senior Aml/kyc Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Wed, 17 Apr 2024

support other iq-eq departments, provide and share aml/kyc expertise during day-to-day business answering to regulatory... qualifications bachelor/master degree in economics or finance at least 3 years experience mainly in aml/kyc, fund adminsitration...

Junior Aml/kyc Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Sun, 31 Mar 2024

into their needs and delivering customer-centric solutions. drawing on your existing experience you will be responsible for the aml.../kyc preparation, analysis and set-up of the investors' files eg. individual, company, trust, foundation, regulated entity...

Junior Aml/kyc Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Sat, 30 Mar 2024

into their needs and delivering customer-centric solutions. drawing on your existing experience you will be responsible for the aml.../kyc preparation, analysis and set-up of the investors’ files eg. individual, company, trust, foundation, regulated entity...

Cdd - Senior Aml Kyc Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 08 Mar 2024

of its growing, our investor kyc department is hiring a aml/kyc analyst (m/f) cdd contract (12 months) working environment... of specialists your mission: perform aml/kyc analysis and risk assessments at client-investor onboarding and recertification...

Cdd - Senior Aml Kyc Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 08 Mar 2024

of its growing, our investor kyc department is hiring a aml/kyc analyst (m/f) cdd contract (12 months) working environment... of specialists your mission: perform aml/kyc analysis and risk assessments at client-investor onboarding and recertification...

Cdd - Senior Aml Kyc Officer (m/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 08 Mar 2024

of its growing, our investor kyc department is hiring a aml/kyc analyst (m/f) cdd contract (12 months) working environment... of specialists your mission: perform aml/kyc analysis and risk assessments at client-investor onboarding and recertification...

Account Officer - Kyc Remediation
Company
Lombard International
Location
Luxembourg City
Date
Sat, 02 Mar 2024

sector in general knowledge of compliance and aml regulation in the life insurance sector experience in aml/kyc remediation... information and document collected through the kyc process assist in contacting clients using mass mailing and other client...

Senior Aml/cft Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Sat, 06 Apr 2024

in investment funds' industry, the aml & compliance officer will assist the aml-cft compliance officers as “rc” of the... that they comply with the aml luxembourg regulatory framework. the aml & compliance officer will: on-board new clients on the...

Investment Fund Aml/cft Officer (m/f)
Company
RSM International
Location
Luxembourg City
Date
Fri, 29 Mar 2024

financial services luxembourg is currently looking for a dynamic person with the following profile: ​ aml / cft officer (m/f.../clients on kyc/aml requests; - completing and maintaining up-to-date data in our aml software; - other related duties...

Aml Investor Onboarding - Assistant Vice President
Company
Apex Group
Location
Senningerberg, Luxembourg
Date
Fri, 19 Apr 2024

Conduct the investor on-boarding review in compliance with relevant local aml/kyc regulation; follow up with the... local kyc/aml framework and applicable knowledge of recent legislative developments (e.g. amld5&6, dac6 etc.), you have 3-4...

Consultant - Aml/ctf
Company
Mazars
Location
North America - Luxembourg City
Date
Tue, 26 Mar 2024

To support the growth of mazars in luxembourg, we are looking for a consultant specialised in aml/ctf... for our governance, risk and internal control department. you will work with the mazars' team dedicated to aml/ctf activities...

Senior Consultant - Aml/ctf
Company
Mazars
Location
North America - Luxembourg City
Date
Tue, 26 Mar 2024

with know your customer (kyc) requirements keep up-to-date with relevant aml/ctf regulations, industry best practices...to support the growth of mazars in luxembourg, we are looking for a senior consultant specialised in aml/ctf...

Head Of Aml - Private Banking
Company
Michael Page
Location
Luxembourg City
Date
Sat, 02 Mar 2024

a team of 6 professionals of financial crime/aml, kyc and kyt overseeing the aml and regulatory function which includes...as the head of aml & regulatory management, you will report to the general manager and be part of the local management...

Client Relationship Officer – Japanese/english Fluent - Cdi
Company
Nomura
Location
Hesperange, Luxembourg
Date
Thu, 18 Apr 2024

with anti-money laundering and know your customer policy aml/kyc on boarding and review of all aml/kyc documents documents... or liquidation of funds by coordinating the discussion between nbl and clients. it also acts as first line of defend in term of aml...

Mid-senior Compliance Officer - Worldwide Reputation
Company
Austin Bright
Location
Luxembourg City - Strassen, Luxembourg
Date
Tue, 16 Apr 2024

or related field. 4-5 years' experience in luxembourg's financial services with a focus on aml/cft and kyc. strong analytical... and ensure you the structure for a long-term career, as example one of the directors started as legal officer and have since than...

Senior Compliance Officer (m/f) 1
Company
EY
Location
Luxembourg City
Date
Sat, 13 Apr 2024

looking for our new colleague who will join our pfs entity senior compliance officer (m/f) the opportunity the compliance officer... oversees the company's compliance program. the compliance officer (assimilated to rc) is also responsible to ensure...

Corporate & Compliance Officer F/m - Strassen
Company
Fyte
Location
Luxembourg City
Date
Fri, 12 Apr 2024

with aml and kyc requirements for entities and spvs. update investors' kyc records and handle external kyc requests. update... corporate & compliance officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse...

Senior Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Wed, 10 Apr 2024

or similar with knowledge of aml/kyc processes and procedures. demonstrates 3+ years progressive experience in a professional... do just that. we have an exciting opportunity for an experienced professional as senior payments officer you will work...

Legal And Compliance Officer - Sustainable Aif
Company
Michael Page
Location
Luxembourg City
Date
Wed, 10 Apr 2024

of legal and compliance topics, including fund structuring, fund documentation, aml and kyc matters, compliance with cssf...job description we are seeking an experienced legal and compliance officer with a specific focus on legal...

Regulatory Compliance Officer
Company
Satispay
Location
Luxembourg City
Date
Tue, 09 Apr 2024

), particularly concerning aml/kyc, e-money, psd2, eba guidelines, and sepa. knowledge of mifid2 and gdpr is considered..., we write history. if you want to know more about us, take a look here: join us as a regulatory compliance officer...

Regulatory Compliance Officer
Company
Satispay
Location
Luxembourg City
Date
Tue, 09 Apr 2024

line of defense; knowledge of relevant legal frameworks (luxembourg and eu), particularly concerning aml/kyc, e-money.... if you want to know more about us, take a look here: join us as a regulatory compliance officer what you will be doing...

Senior Compliance Officer (m/f)
Company
BDO
Location
Luxembourg City
Date
Tue, 09 Apr 2024

, we are currently looking for a: senior compliance officer (m/f) responsibilities analysis & validation of kyc documentation... of our internal policies (in case of change of laws/regulations), preparation of annual aml training course, specific kyc requests...

Junior Compliance Officer Within A Legal And Financial Firm
Company
Austin Bright
Location
Luxembourg City
Date
Tue, 09 Apr 2024

compliance aml/cft requirements. junior compliance officer - desired profile: bachelor's or master's degree in law, economics...we are looking for a junior compliance officer to join our client's team within a legal and financial structure in...

German-speaking Junior Fund Relations Officer (m/f/d)
Company
Moventum SCA
Location
Luxembourg City
Date
Fri, 29 Mar 2024

in a timely manner and with our compliance team on all relevant aml and kyc cases. your ideal background and skillset...job description we are hiring a german-speaking junior fund relations officer (m/f/d) about us moventum s.c...

Legal And Compliance Officer - Sustainable Aif
Company
Michael Page
Location
Luxembourg City
Date
Tue, 19 Mar 2024

, including fund structuring, fund documentation, aml and kyc matters, compliance with cssf obligations, international regulatory...we are seeking an experienced legal and compliance officer with a specific focus on legal and regulatory requirements...

Junior Officer - Governance Services (m/f)
Company
Arendt
Location
Luxembourg City
Date
Sat, 16 Mar 2024

bank account on-boarding/opening process. close coordination with other departments for resolving aml/kyc... in the winding-up of companies. to be based in our luxembourg office, we are looking for a: junior officer...

Senior Paralegal And Compliance Officer (m/f)
Company
Arendt
Location
Luxembourg City
Date
Sat, 16 Mar 2024

onboarding) as well as all compliance matters (aml/kyc, applicable cssf regulation) and paralegal matters. you will report... you will have the responsibility for : managing the aml/kyc process in coordination with the third-party advisors managing...

Corporate & Compliance Officer - Prestigious Holding, Work Life Balance
Company
Abiomis
Location
Luxembourg City
Date
Fri, 08 Mar 2024

or more as a corporate & compliance officer, or paralegal with an exposure to aml/kyc matters. you have acquired this experience in a similar...corporate & compliance officer – prestigious holding, work life balance we are currently assisting this highly...

Corporate & Compliance Officer - Prestigious Holding, Work Life Balance
Company
Abiomis
Location
Luxembourg City
Date
Fri, 08 Mar 2024

or more as a corporate & compliance officer, or paralegal with an exposure to aml/kyc matters. you have acquired this experience in a similar...corporate & compliance officer – prestigious holding, work life balance we are currently assisting this highly...

Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Wed, 28 Feb 2024

or accounting or similar with knowledge of aml/kyc processes and procedures. demonstrates 2+ years progressive experience in... for our business, our clients, and our people. we have an exciting opportunity for you to join our team as payments officer, based in...

Senior Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Wed, 28 Feb 2024

resolution. hold a bachelor degree in finance or accounting or similar with knowledge of aml/kyc processes and procedures... professional as senior payments officer you will work as part of the centralised payments team that now forms vistra's global...

Senior Compliance Officer
Company
Adepa Asset Management
Location
Munsbach, Luxembourg
Date
Wed, 21 Feb 2024

and execute the aml/ctf procedure performing aml/kyc checks on new clients i.e. initiators, investors, delegates and assets... to clients around the world. the compliance officer is part of the compliance team, reporting to the head of compliance...

Eurizon Capital Sa - Client Management Senior Officer
Company
Intesa Sanpaolo
Location
Luxembourg City
Date
Sat, 03 Feb 2024

) and outlook good knowledge in kyc/aml regulations with a good analytics skills good knowledge of asset management and fund... team, the client management senior officer supports the head of the unit and contributes in the day to day activity...

Senior Compliance Officer
Company
Select HR
Location
Luxembourg City
Date
Sun, 28 Jan 2024

Description de fonction as a senior compliance officer, your role involves: creating policies for monitoring... counterparties and institutional clients, covering risk assessment, review schedules, and collecting kyc documents. providing...

Compliance Officer
Company
ING
Location
Luxembourg City
Date
Wed, 24 Jan 2024

, among others, the analysis of the due diligence questionnaire, counterparties aml/cft statements and reports, kyc analysis; assist...compliance officer, manco (m/f) ing solutions investment management (isim) is looking for a compliance officer...

Compliance Officer
Company
ING
Location
Luxembourg City
Date
Tue, 23 Jan 2024

, among others, the analysis of the due diligence questionnaire, counterparties aml/cft statements and reports, kyc analysis; assist...compliance officer, manco (m/f) ing solutions investment management (isim) is looking for a compliance officer...

Money Laundering Reporting Officer / Responsable Du Controle
Company
Carne Group
Location
Dublin - Luxembourg City
Date
Fri, 05 Apr 2024

. solid knowledge of luxembourg legislation and regulation especially in terms of aml/ctf (also ideally including kyc... on assets). experience of aif and ucits products. experience of preparing clients' risk's profiles and aml/kyc assessment...

German (junior) Fund Relations Officer (m/f/d)
Company
Moventum SCA
Location
Luxembourg City
Date
Thu, 28 Mar 2024

in a timely manner and with our compliance team on all relevant aml and kyc cases. requirements a minimum of 1-3...

Business Change Management Officer - Transfert Agency (m/f) Permanent Contract
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 16 Feb 2024

to change requests. good knowledge of multifond · strong knowledge of transfer agency / investor services function /kyc-aml...

Stage - Aml/kyc Officer (m/f)
Company
Banque Internationale Ă  Luxembourg
Location
Luxembourg City
Date
Tue, 20 Feb 2024

office, vous participerez à la revue aml/kyc d'une sélection de clients selon des données documentaires et signalétiques... environment programme finance initiative), la bil s'engage pour la construction d'une économie durable. au sein de l'équipe kyc...

Senior Aml/kyc Officer
Company
AXIS Group
Location
Luxembourg City
Date
Thu, 04 Apr 2024

Assurer le respect des procédures internes en matière lcb/ft pour garantir la qualité du traitement des dossiers ;collecter les informations et analyser les alertes lcb/ft en utilisant les outils de filtrage ;gérer les demandes d'avis et le...

Kyc Officer (cdd 6 Mois) H/f
Company
CA Indosuez
Location
Luxembourg City
Date
Thu, 18 Apr 2024

intitulé du poste kyc officer (cdd 6 mois) h/f type de contrat cdd missions au sein du département client data... événements impactant le compte du client vous veillez au respect des procédures aml-cft/kyc en vigueur vous êtes le garant...

Kyc Officer (v.i.e) H/f
Company
CA Indosuez
Location
Luxembourg City
Date
Wed, 27 Mar 2024

intitulé du poste kyc officer (v.i.e) h/f type de contrat vie durée (en mois) 12 date prévue de prise de fonction... respect des procédures aml-cft/kyc en vigueur vous êtes le garant de la qualité et la complétude de la documentation du...

Compliance Administrative Assistant
Company
Le Grand & Associates
Location
Luxembourg City
Date
Fri, 19 Apr 2024

to complete their files. accurately completing all required documentation promptly. conducting aml/kyc procedures using cdds... compliance officer with administrative tasks. aid in the onboarding process of new clients by: collecting necessary documents...

Auditor / Accountant / Tax Specialist / Fund Administrator / Legal Advisor (m/f)
Company
Moovijob.com
Location
Luxembourg City
Date
Tue, 09 Apr 2024

advisor, paralegal, legal assistant, aml/kyc officer, client relationship officer, actuary, transfer agent, compliance officer... analyst, risk manager, treasury analyst, credit manager, credit controller, controlling officer, consolidation officer, legal...

Compliance Administrative Assistant
Company
Le Grand & Associates
Location
Luxembourg City
Date
Sat, 06 Apr 2024

to complete their files. accurately completing all required documentation promptly. conducting aml/kyc procedures using cdds... compliance officer with administrative tasks. aid in the onboarding process of new clients by: collecting necessary documents...

Compliance Administrative Assistant
Company
Le Grand & Associates
Location
Luxembourg City
Date
Thu, 04 Apr 2024

to complete their files. accurately completing all required documentation promptly. conducting aml/kyc procedures using cdds... officer with administrative tasks. aid in the onboarding process of new clients by: collecting necessary documents...

Head Of Financial Crime - Private Banking
Company
Michael Page
Location
Luxembourg City
Date
Sat, 23 Mar 2024

following: manage the daily activity of this newly formed team manage a team of 6 professionals of financial crime/aml, kyc...job description we are looking for the head of aml and regulatory management (new position). client...

Manager Compliance In Law Firm - Homeworking, 100k
Company
Abiomis
Location
Luxembourg City
Date
Thu, 21 Mar 2024

and remote working. your responsibilities | manager compliance – compliance – law firm – aml/kyc - legal in your daily.... profile and career path | manager compliance – compliance – law firm – aml/kyc - legal we are looking for a candidate...

Manager Compliance In Law Firm - Homeworking, 100k
Company
Abiomis
Location
Luxembourg City
Date
Wed, 20 Mar 2024

and remote working. your responsibilities | manager compliance – compliance – law firm – aml/kyc - legal in your daily.... profile and career path | manager compliance – compliance – law firm – aml/kyc - legal we are looking for a candidate...

Client Onboarding Specialist
Company
MANGOPAY
Location
Luxembourg City
Date
Thu, 22 Feb 2024

is appreciated you have a previous experience as kyc/aml analyst degree in law or business administration is an asset...). the successful candidate will join a motivated and committed team, responsible for the analysis and validation of kyc...

Fund Dealing Officer (registrar Accounting Opening - Static Data) H/f
Company
CACEIS
Location
Luxembourg City
Date
Sat, 20 Apr 2024

comptes initiées; interagir avec les agents de transfert sur l'ensemble de la documentation aml/kyc nécessaire à l'ouverture... du poste fund dealing officer (registrar accounting opening - static data) h/f type de contrat cdd...

Corporate Officer - Fiduciaire Flexible Ă  Troisvierges
Company
Abiomis
Location
Troisvierges, Clervaux
Date
Fri, 19 Apr 2024

. vous apportez du soutien en matière de aml/kyc à vos collègues. profil et parcours | corporate officer – legal – fiduciaire...corporate officer - fiduciaire flexible à troisvierges cette fiduciaire à taille humaine, établie il y...

Client Services Account Officer (h/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 19 Apr 2024

client services & aml kyc pour le marché wealth management france & international qui prend en charge tout ou partie des... change. dans le cadre de son développement, cardif lux vie recherche un/une : client services account officer (h/f) cdi...

Client Services Account Officer (h/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 19 Apr 2024

client services & aml kyc pour le marché wealth management france & international qui prend en charge tout ou partie des... change. dans le cadre de son développement, cardif lux vie recherche un/une : client services account officer (h/f) cdi...

Client Services Account Officer (h/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Fri, 19 Apr 2024

client services & aml kyc pour le marché wealth management france & international qui prend en charge tout ou partie des... change. dans le cadre de son développement, cardif lux vie recherche un/une : client services account officer (h/f) cdi...

Corporate Officer - Fiduciaire Flexible Ă  Troisvierges
Company
Abiomis
Location
Troisvierges, Clervaux
Date
Thu, 18 Apr 2024

. vous apportez du soutien en matière de aml/kyc à vos collègues. profil et parcours | corporate officer – legal – fiduciaire...corporate officer - fiduciaire flexible à troisvierges cette fiduciaire à taille humaine, établie il y...

Senior Compliance Officer - Aifm Digitalisée, Evolution
Company
Abiomis
Location
Luxembourg City
Date
Thu, 18 Apr 2024

de responsable du contrôle si vous le souhaitez. vos responsabilités | compliance officer – psf – regulatory – compliance – aml/kyc... | compliance officer – psf – regulatory – compliance – aml/kyc vous possédez au minimum 3 ans d’expérience en tant que compliance...

Client Services Account Officer - Dutch Native Speaker (h/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Sat, 13 Apr 2024

(e) à la branche des gestionnaires client services & aml kyc pour le marché wealth management france & international qui prend... change. dans le cadre de son développement, cardif lux vie recherche un/une : client services account officer - dutch...

Client Services Account Officer - Dutch Native Speaker (h/f)
Company
BNP Paribas
Location
Luxembourg City
Date
Sat, 13 Apr 2024

(e) à la branche des gestionnaires client services & aml kyc pour le marché wealth management france & international qui prend... change. dans le cadre de son développement, cardif lux vie recherche un/une : client services account officer - dutch...

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