Senior Administrator - AML KYC Officer
JTC Group - Luxembourg City - 55.000-72.000 €/an
of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play... a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise in AML/KYC...
May 26
SR Compliance Officer in a splendid manor house
Austin Bright - Luxembourg City - €80,000-85,000 per year
Compliance Officer offer is for you. This company will offer you modern offices in a charming residence that will enable... while continually training you so that you can progress within the company : the perfect career boost ! Senior Compliance Officer...
May 25
Accounting and Regulatory Reporting Junior Officer
Advanzia Bank - Luxembourg City
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! ACCOUNTING AND REGULATORY REPORTING JUNIOR OFFICER The... Accounting and Regulatory Reporting Junior Officer is part of the Finance department. This role contributes to a wide scope...
May 25
AML/KYC Officer / Risk Officer / Regulatory Officer (m/f)
Moovijob.com - Luxembourg City
AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) We are currently looking for AML/KYC Officer / Risk Officer... procedures, ... Experience as a Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer, ... An educational...
May 25
KPMG - Luxembourg City
. We are seeking an Experienced KYC Officer We are seeking a dynamic and detail-oriented experienced KYC officer to join our growing... team. Reporting to the KYC Managers and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized...
May 22