Senior Aml Kyc Officer Jobs in Luxembourg

How can I find senior aml kyc officer job in Luxembourg?

There are a few avenues you can explore to find senior 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 senior aml kyc officer jobs. Finally, you can also ask friends and family if they know of any openings for senior aml kyc officer. Good luck!

Luxembourg Senior Aml Kyc Officer Job Offers 🇱🇺

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 Compliance Officer Aml/ft (h/f)
Company
Degroof Petercam
Location
Luxembourg City
Date
Thu, 04 Apr 2024

s.a. job description: missions and responsibilities you conduct and supervise due diligence reviews (aml-kyc) for new clients onboarding... you oversee, prepare and perform secretariat of the business acceptance committee you oversee periodical kyc reviews you oversee...

Senior Aml/kyc Officer
Company
Apex Group
Location
Munsbach, Luxembourg
Date
Wed, 17 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...

Senior Aml/kyc Officers (m/f)
Company
Sofitex
Location
Luxembourg City
Date
Wed, 13 Mar 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 Officers (m/f)
Company
Sofitex
Location
Luxembourg City
Date
Wed, 13 Mar 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 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...

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...

Senior Aml/cft Officer
Company
IQ-EQ
Location
Luxembourg City
Date
Fri, 05 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...

Senior 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 senior consultant specialised in aml/ctf.... as senior consultant, you will be responsible for assisting our clients in implementing anti-money laundering (aml) and counter...

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...

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

and liaising with regulators. conduct training on compliance and regulatory matters. mid-senior compliance officer... or related field. 4-5 years' experience in luxembourg's financial services with a focus on aml/cft and kyc. strong analytical...

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...

Senior Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Thu, 11 Apr 2024

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

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...

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

platform in the form of a registered aifm we are looking for a : senior paralegal and compliance officer based in... onboarding) as well as all compliance matters (aml/kyc, applicable cssf regulation) and paralegal matters. you will report...

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

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

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

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

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...

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...

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.... we are currently looking for a: senior ta business analyst, change management traditional funds (h/f) permanent contract...

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...

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...

Senior Compliance Officer - Aifm Réputé, Digitalisation
Company
Abiomis
Location
Gasperich, Luxembourg
Date
Wed, 27 Mar 2024

satisfaction sur le long terme. vos responsabilités | senior compliance officer – aifm – compliance – juridique – aml dans le... expérimentés. profil et parcours | senior compliance officer – aifm – compliance – juridique – aml vous avez acquis au moins...

Senior Compliance Officer - Aif, Psf MĂ©ritocratique
Company
Abiomis
Location
Luxembourg City
Date
Mon, 18 Mar 2024

le plan professionnel et personnel. vos responsabilités | senior compliance officer – psf – aml kyc - compliance.... profil et parcours | senior compliance officer – psf – aml kyc - compliance en tant que senior compliance officer, vous avez pu acquérir...

Senior Corporate & Compliance Officer - ZĂ©ro Turnover
Company
Abiomis
Location
Luxembourg City
Date
Fri, 01 Mar 2024

participé à la stabilité de cette équipe. vos responsabilités | corporate officer – aml/kyc – legal – compliance - fiduciaire... | corporate officer – aml/kyc – legal –...

Senior Corporate & Compliance Officer - ZĂ©ro Turnover
Company
Abiomis
Location
Luxembourg City
Date
Thu, 29 Feb 2024

participé à la stabilité de cette équipe. vos responsabilités | corporate officer – aml/kyc – legal – compliance - fiduciaire... | corporate officer – aml/kyc – legal – compliance - fiduciaire les standards de qualité, et donc de formations, sont toujours...

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.... you will also manage a senior compliance officer by reviewing his deliverables and act as a reference point should he have questions...

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.... you will also manage a senior compliance officer by reviewing his deliverables and act as a reference point should he have questions...

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