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
Spektrum have a wide range of exciting opportunities in several global locations. We are always looking to add great new talent to our team and look forward to hearing from you. Spektrum supports apex purchasers (NATO,
Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re
BorgWarner PowerDrive Systems is currently looking for a dynamic and results-driven individual to join as a Material Planner for our Luxembourg Technical Center in Hautcharage, Luxembourg, on a 9‑month fixed-term contract (CDD). The Material Planner will
COSMOTE Global Solutions NV is looking for a Senior Data Engineering & Reporting Automation Specialist to join our dynamic team. In this role, you will be responsible for designing, developing, and maintaining automated data pipelines and
Assistant Vice President, KYC/AML (Corporate Solutions) Luxembourg 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 $1.8 trillion in
COSMOTE Global Solutions NV is looking for a Senior Data Engineering & Reporting Automation Specialist to join our dynamic team. In this role, you will be responsible for designing, developing, and maintaining automated data pipelines and
Arendt Regulatory & Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and
Nous sommes à la recherche dun profil Ingénieur Système Linux afin de rejoindre léquipe Unix de notre client (Banque): Expérience réelle, polyvalence, bonne autonomie générale et rigueur de travail (tests, gestion des changements, mise en production
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
AROUNDTOWN Commercial Properties (ATCP) is the asset management platform for Aroundtown SA, the largest listed commercial real estate company in Germany. ATCP acts as owner representative thus managing, leasing and optimising the commercial real estate portfolio,
Your future team Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance
Responsabilités Expérience réelle, polyvalence, bonne autonomie générale et rigueur de travail (tests, gestion des changements, mise en production et documentations). Le consultant doit bien être conscient de lenvironnement dans lequel il évolue : secteur financier critique,
Are you passionate about research? so are we! come and join us The Luxembourg Institute of Science and Technology (LIST) is a leading Research and Technology Organisation (RTO) that drives innovation for the economy and society
HR Administrative assistant - student job (contrat eleve et etudiant) - July 2026 Description Luxempart ( ) is a Luxembourg based investment company with 30 years of existence and an estimated net asset value of 2.5