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Aml Kyc Jobs In Luxembourg - 61 Job Positions Available

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1 – 20 of 61 jobs
Banque Internationale à Luxembourg (BIL) jobs

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de léconomie luxembourgeoise. Elle exerce

Banque Internationale À Luxembourg (BIL)  16 days ago
A&O Shearman jobs

Department purpose As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on

A&O Shearman  2 days ago
Arendt jobs

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300

Arendt  17 days ago
EY jobs

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and

EY  9 days ago
JPMorgan Chase & Co. jobs

Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear,

JPMorgan Chase & Co.  5 days ago
Indosuez Wealth Management jobs

Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à lacquisition de

Indosuez Wealth Management  3 days ago
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Arendt jobs

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300

Arendt  3 days ago

Job Description Conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts, Foundations, and Regulated Entities. Ensure compliance with internal policies, regulatory requirements, and risk management standards throughout the onboarding process. Liaise

IQ EQ Luxembourg S.A.  2 days ago

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de léconomie luxembourgeoise. Elle exerce

Banque Internationale À Luxembourg BIL  2 days ago
Gen II Fund Services jobs

This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department and you will be dealing with AML/CFT matters

Gen II Fund Services  27 days ago
Quintet Private Bank jobs

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a

Quintet Private Bank  27 days ago
Fundcraft jobs

About the role: The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcrafts reputation and operational

Fundcraft  26 days ago
Banque Internationale à Luxembourg (BIL) jobs

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently

Banque Internationale À Luxembourg (BIL)  26 days ago
Caceis jobs

CDD

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole, spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en Amérique du Sud

Caceis  25 days ago
Gen II Fund Services jobs

What’s the role? This is an exciting opportunity to be involved in the Luxembourg entity and become a key member of our team as we continue to substantially grow our business and build out our European

Gen II Fund Services  25 days ago
INFINIT jobs

Job Title: Head of Legal Location: Luxembourg Experience: 10 years + What about us? Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas. At INFINIT we are on

INFINIT  25 days ago
Caceis jobs

VIE

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole, spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en Amérique du Sud

Caceis  18 days ago
Trustmoore jobs

WHAT WILL YOU DO? As Head of Compliance & RC, you will take ownership of the Compliance function of Trustmoore Luxembourg, a CSSF-regulated PSF. Subject to applicable regulatory approvals, you will act as RC in close

Trustmoore  18 days ago
Banque Internationale à Luxembourg (BIL) jobs

BIL is a leading player in Luxembourg’s financial market. Founded in 1856 as the country’s first bank, BIL has contributed significantly to the development of Luxembourg’s social and economic landscape. Today, BIL operates across digital banking,

Banque Internationale À Luxembourg (BIL)  13 days ago
Utmost Group jobs

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the

Utmost Group  13 days ago

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