KYC Analyst (1 Year Contract)
Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that c...
KYC Analyst (m/w/d)
Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche ...
KYC-Analyst - KYC Investigations (w/m/d)
am Standort Frankfurt
Regularien sind Dein roter Faden und CDD, FATCA, CRS & ESR Deine Keywords? Komplexe Prozesse mit vielzähligen Stakeholdern und Beteiligten sind Deine Komfortzone? Eine Unternehmenskult...
For one of our client of the banking/Finance sector, Aubay is looking for a TA AML/KYC consultant.
The banking/Finance sector represents 38% of Aubay group turnover.
Responsibilities
Participate to investor on-boarding and due dili...
BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people.
At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide ...
In komplexen Prozessen und regulatorischen Anforderungen kennst Du Dich bestens aus? Routiniert durchleuchtest Du Datenstrukturen und CDD, CRS & ESR sind Deine Keywords? Eine Unternehmenskultur, in der man sich auf Augenhöhe begegnet, voneinander le...
LE POSTE :
For our client located in Kayl, we are currently looking for several :
Senior AML/KYC Officers (M/F)
Responsibilities :
* Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures...
About the Company
Cowen RE is a fast-growing commercial Reinsurance company located in Luxembourg City. The Company currently has about 20 people but is looking to expand its team in key functions to support its growth. The Reinsurance company is...
LE POSTE :
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one
Compliance - Junior AML Analyst (M/F)
We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Ter...
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 l'économie luxembourgeoise. Elle exerce a...
