Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial...
Empira Investment Solutions S.A. ist eine Kapitalverwaltungsgesellschaft mit Sitz in Luxemburg. Wir stehen für maßgeschneiderte Investmentlösungen in den Bereichen alternativer und traditioneller Vermögensanlagen.
Als Tochtergesellschaft der ...
The Client Relationship Department acts as unique point of contact between Nomura Bank (Luxembourg) S.A. (NBL) and clients (Investors and (Sub)-Investment Advisors). It answers to all inquiries, requests from/to (Sub)-Investment Advisors / Investors...
EXPERIENCE THE ADEPA WAY
Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and profes...
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 ...
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...
