Assistant AML/KYC AUDIT 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
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Your Role We are looking for a AML/KYC Registration Analyst, Associate 1, to join our Registration team. You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firms international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg
Sofitex Talent Recruitment Fort dune expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur
Sofitex Talent Recruitment Fort dune expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur
Job Description: Relationship Manager, Middle East (Luxembourg) For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than
Senior Forensic & Integrity Service 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
Nous recherchons un consultant expérimenté pour accompagner notre client dans le périmètre AML (Anti-Money Laundering) et KYC/Kyt. Mission Conception et mise en place de reportings et dashboards pour le suivi AML. Extraction et analyse de données pour
Dans le cadre de projets réglementaires en environnement bancaire, nous recherchons un profil Business Analyst - Tester KYC. Mission Analyse des besoins métiers KYC / AML (onboarding, due diligence, remédiation) Rédaction de spécifications fonctionnelles et user stories Coordination entre
Nous sommes à la recherche dun Business Analyst Technique - Vermeg (Digitalisation & Automatisation) pour lun de nos clients basés à Luxembourg Contrat freelance ou CDI via portage salarial Une expérience en assurance est fortement appréciée Français