Aml Investigator Jobs in Luxembourg

CustomerOur customer is a consulting firm and technology integration in the world of intangible asset security.Based in the Grand Duchy of Luxembourg since 2012 they support their customers throughout the life cycle of the information systems. Their advisory role allows them to interv More...

SENIOR TA ANALYSTRole/ Department: The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts Investor and Agent records according to regulatory compliance and operational requirements. The key responsibilities of the role i More...

Job purpose: As a Corporate Banking KYC Associate you will play a critical role in ensuring compliance with regulatory requirements and safeguarding our institution against potential risks in the first line of defense. You will be responsible for KYC operational tasks and conducting t More...

Our client is a wellestablished fastgrowing service company specialising in financial regulatory and accounting advisory. With expertise in company domiciliation for a diverse range of clients; including family offices large corporations holdings and investment vehicles in Luxembourg More...

BUSINESS ANALYST COMPLIANCE AUTOMATIONVos principales responsabilit s :Assurant la r ception et le traitement des demandes/probl mes des entit s op rationnelles internes par rapport aux demandes de support et maintenance corrective/ volutive des diff rents applicatifs m tiersA More...

Qui sommesnous Fond en 2010 Sogexia est un tablissement de paiement agr et supervis par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilit nos clients de crer un compte de paiement gratuitement grer leur budget et effectuer des oprations en t More...

1. Intern Financial Institutions DepartmentTo assist in conducting KYC/AML client on boarding and due diligence review of the departments clients.To assist in Data Analysis tasks such as data collection financial figure analysis data quality enhancement. 2. Intern Syndication a More...

Matter Management and Billing ActivitiesProcess client acceptance forms and collect AML/KYC documentation.Ensure new matters are opened and existing legal files are maintained.Assist lawyers with timesheet reviews and invoice preparation.Attend WIP and debtors meetings ensuring follow More...

We are seeking a Senior Client & Partner Services Specialist to join the Partner & Client Services department in Leudelange Luxembourg. This position involves managing relationships with Belgian and Dutch clients and partners including brokers asset managers and custodian bank More...

Contexte:Notre ple Consulting est fort de 15 collaborateurs aux expertises mtier distinctes: Private Equity Assurance Vie et NonVie Risques ou encore AML/KYC.Ils accompagnent nos clients dans leurs projets en combinant comptences techniques et fonctionnelles en qualit de Business Anal More...

Contexte:Notre ple Consulting est fort de 15 collaborateurs aux expertises mtier distinctes: Private Equity Assurance Vie et NonVie Risques ou encore AML/KYC.Ils accompagnent nos clients dans leurs projets en combinant comptences techniques et fonctionnelles en qualit de Business Anal More...

Why apply You will be working in an international company based in Luxembourg with side offices in various European locations. Recognized as a professional and reliable firm in its sector they offer innovative solutions solutions and empower their employees to grow their expertise. More...

Why apply You will be working in an international company based in Luxembourg with side offices in various locations worldwide. Recognized as a professional and reliable service provider to the funds industry they offer innovative solutions solutions and empower their employees to gr More...