We have an exciting opportunity for a EU AML/KYC Analyst (m/f/x) to join our Risk team, based in A&O Shearmans Luxembourg office. Risk team - Luxembourg As part of a broader European function, the role involves working on
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Job Description: Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too.
A Global Leading Asset Manager with a Diverse & Inclusive Culture As the Global Asset Management business of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact -
A Global Leading Asset Manager with a Diverse & Inclusive Culture As the Global Asset Management business of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact -
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
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
Control Risks would like to receive resumes from intelligence analysts who preferably reside in Luxembourg or candidates who have the right to live and work in Luxembourg without sponsorship in support of speculative opportunities that may present.
Votre profile Compétences générales: Environ 5 à 6 ans dexpérience en tant que Business Analyst, idéalement dans les secteurs banque et/ou assurance Bonne compréhension des processus métiers financiers (banque de détail, assurance, conformité, risques, etc.) Capacité à
Intern – Chargé(e) de Sourcing & Recrutement – Luxembourg Adservio Luxembourg Adservio Luxembourg est le bras luxembourgeois du groupe Adservio, qui compte plus de 300 consultants entre Paris, Bruxelles et Luxembourg et sert les industries régulées