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
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
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 assets
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this
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
Brief info about Vinted Our mission is to make second-hand the first choice, and were looking for people who want to help us get there. Every day, we work together to help our members buy and
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
Location: Wiltz, Luxembourg The first month will take place in Hoboken, Belgium , as part of the onboarding and training period. Contract Type: Permanent contract Role Overview The Sales Assistant provides essential administrative and operational support to
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
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,
About Proximus NXT Proximus NXT Luxembourg supports all organizations in their digital transformation, by providing holistic ICT & Telecommunication solutions, as well as tailored managed services. With our partners and customers, we co-create opportunities and enable