Transman Consulting - Luxembourg City - €56,000 per year
to KYC, AML and CDD and ensuring compliance with internal processes relating to legal and corporate tasks. Collaboration... in Luxembourg or the EU. Strong understanding of KYC regulations, AML laws and financial crime prevention measures...
September 26
Corporate Officer AML/KYC | Human-sized fiduciary
Austin Bright - Luxembourg City - €45,000-50,000 per year
Job Description We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly... growth fueled by a loyal and demanding client base. Corporate Officer AML/KYC - Your Role : As a Corporate Officer AML...
September 25
Le Grand & Associates - Luxembourg City - €48,000-58,000 per year
of relevant regulations and industry standards relating to KYC, AML and CDD, while ensuring that internal processes comply... KYC, AML or compliance roles, preferably in the financial sector in Luxembourg. - Bachelor's degree in finance, business...
September 25
DO Recruitment Advisors - Luxembourg City
SENIOR AML/KYC ANALYST We are delighted to support our client, a reputable insurance services company in the... recruitment of their SENIOR AML/KYC Analyst, who will be reporting to the Chief Compliance Officer. THE JOB: ·Support the...
September 28
Luxembourg City
SENIOR AML/KYC ANALYST We are delighted to support our client, a reputable insurance services company in the... recruitment of their SENIOR AML/KYC Analyst, who will be reporting to the Chief Compliance Officer. THE JOB: ·Support the...
September 7