Arendt - Kirchberg, Luxembourg - 60.000-80.000 €/an
relation with their AML/CFT obligations and requirements, including but not limited to: Perform AML/KYC due diligence file... a strong advantage You are skilled in Word, Excel and PowerPoint You have a good working knowledge of KYC/AML softwares...
April 26
Le Grand & Associates - Luxembourg City - €60,000-85,000 per year
and tailor-made, the position allows you to evolve on a position with controlling, oversight, reporting and supervision... to come. Assistant Manager - Tasks: Supervise the production of accounting deliverables for a diverse portfolio of funds (Soparfi, SIF...
April 21
Sofitex - Luxembourg City - €4,500 per month
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...
April 20
BNP Paribas - Luxembourg City
of its growing, our investor KYC department is hiring a AML/KYC Senior Analyst (M/F) Permanent Contract Working environment... of specialists Your mission: Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences...
March 8
BNP Paribas - Luxembourg City
of its growing, our investor KYC department is hiring a AML/KYC Senior Analyst (M/F) Permanent Contract Working environment... of specialists Your mission: Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences...
March 8