Sofitex - Luxembourg City - €5,000 per month
Talent is currently looking for a KYC Officer (M/F) The KYC division is currently seeking to recruit an experienced KYC... Officer for a period of 12 months. The candidate will join the KYC unit with the following responsibilities: As a KYC...
April 24
AML / KYC officer | Soparfi & Securitization | Fiduciary
Austin Bright - Luxembourg City - €60,000-70,000 per year
-life balance. Autonomy and accountability are encouraged from day one. AML/KYC officer - Your Role : Handle AML/KYC...: become a central figure in regulatory exchanges and gain visibility within the company. AML/KYC officer - Your Profile: 2 to 5...
April 21
Client Support Officer NL/FR/EN
MTM Partners Sarl - Luxembourg City
and adherence to compliance standards by following the KYC/AML control framework and conducting regular reviews. Address... , we are seeking a Client Support Officer speaking Dutch, French and English in order to support the creation of a brand new innovative...
April 21
(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team
Abiomis - Luxembourg City
(Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team Our partner is a fiduciary that is present... that you will have great variety in your responsibilities and role. Your Responsibilities | Senior AML KYC Officer – Compliance – Fiduciary...
April 25
AML / KYC officer | Soparfi & Securitization | Fiduciary
Austin Bright - Luxembourg City
balance. Autonomy and accountability are encouraged from day one. AML/KYC officer - Your Role : Handle AML/KYC processes...: become a central figure in regulatory exchanges and gain visibility within the company. AML/KYC officer - Your Profile: 2 to 5...
April 20