Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist
Job Description: Employer: DWS Group Title: AML/ KYC, Client Due Diligence Analyst, Alternative Investments (Analyst) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to
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,
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
Be part of the future of finance At Zodia Custody, we’re not just safeguarding digital assets - we’re building the foundation for institutional trust in the digital asset ecosystem. Backed by global leaders including Standard Chartered,
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
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