IQ-EQ - Luxembourg City
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...
May 24
Senior AML Officer - Private Banking
Michael Page - Luxembourg City
Job Description We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client... and demanding clientele. Description As a Senior AML Officer, you will be responsible for: Performing AML reporting...
May 24
AML Analyst - Service Provider
Michael Page - Luxembourg City
Job Description You will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance... weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts...
May 23
Senior Administrator - Onboarding (AML/KYC/TA)
Human Innovation Partners - Luxembourg City
HI Partners is currently seeking a Senior Administrator - AML/KYC Onboarding to join our financial services firm in... Luxembourg. As a Senior Administrator - AML/KYC Onboarding, you will play a critical role in ensuring compliance with Anti-Money...
May 22
BNP Paribas - Luxembourg City
this context of its growing, our investor KYC department is hiring a : Senior AML/KYC Analyst (M/F) Your main tasks ยท Manage... and Review process. Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality...
March 7