Your missionAML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the preparation
Position Summary We are looking for a motivated and detail-oriented trainee or student to join our finance team in our Luxembourg office near Cloche d’Or. This is a versatile role designed to give you hands-on experience
Your future team Our administrative team assists Management, Clients and Employees with administrative and coordination aspects of daily or project work by anticipating requirements and ensuring that business priorities are maximized. We are currently looking for
Job Description: Rakuten International is a division of Rakuten Group, Inc., a Japanese global technology leader in services that empower individuals, communities, businesses and society. Headquartered in San Mateo, California with more than 4,000 employees worldwide,
Why Eurobank Private Bank Luxemburg? Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on, personalized
Key Responsibilities 1. Client Due Diligence and KYC Execution Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements . Conduct periodic and event-driven KYC reviews
Description Big Red Liquors has been serving Indiana for over 50 years! We seek to offer incredible selection, vast product knowledge and superior customer service as a resource in the communities we serve. When you step
Your mission AML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the
About the C2DH The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Luxembourg Centre for Contemporary and Digital History (C²DH) at the University of Luxembourg is an interdisciplinary
Student Office & Marketing Assistant (Summer Job – July & August) CM Law is looking for a motivated and dynamic Student Office & Marketing Assistant to support the firm during the summer period (July & August) and contribute
About Citco Citco is a global leader in fund services, corporate governance and related asset services, with staff across 50 office locations worldwide. With more than $2.3 trillion in assets under administration, we deliver end-to-end solutions
An Executive Assistant (2 years experience) CM Law is looking for an Executive Assistant to support its firm and participate in its continued growth. In this position, your typical day will see you working on a wide range
Why Eurobank Private Bank Luxemburg? Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on, personalized
About Citco Citco is a global leader in fund services, corporate governance and related asset services, with staff across 50 office locations worldwide. With more than $2.3 trillion in assets under administration, we deliver end-to-end solutions
The public institution Centre de Musiques Amplifiées - Rockhal is committed to delivering worldclass live music experiences and maintaining the operational excellence that makes them possible. Behind every great show is a team ensuring that our