- Search and collect KYC documentation on our customer ;
- Ensure KYC File completeness ;
- Maintain a database to feed the company's information system ;
- Assist the Team in a data migration project.
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Aml Kyc Oversight Analyst
il y a 1 semaine
FIS Global Luxembourg**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · Bachelor's Degree · **Travel Percentage**: · 0% · - Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on s ...
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Aml/kyc Officer
il y a 1 semaine
Moovijob Luxembourg**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: · Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs · - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. ...
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Aml/kyc Officer
il y a 1 semaine
Moovijob Luxembourg**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: · Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. · **Profil** ...
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Kyc Aml Officer
il y a 1 semaine
BNP Paribas LuxembourgKYC AML OFFICER - H/F - CDD 1 AN (NUMÉRO DE L'EMPLOI : GLO005647) · **_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._ · - Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas W ...
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Aml/kyc Officer
il y a 1 semaine
Axis LuxembourgRecevoir les demandes KYC ;Évaluer les informations à fournir, les compiler et les fournir à des tiers ;Enregistrer les informations envoyées au tiers ;Identifier et surveiller attentivement les entités de fonds au sein du RE ;Compiler et fournir les informations nécessaires à no ...
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Aml/kyc Officer
il y a 2 jours
BIL LuxembourgFondée 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 aujourd'hui les métiers de banqu ...
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Aml/kyc Compliance Coordinator
il y a 1 semaine
Axis LuxembourgNotre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Complian ...
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Analyste de Conformité Aml/kyc
il y a 2 jours
TMC LuxembourgLuxembourgTMC Luxembourg est une société fondée sur les principes de transparence et d'esprit entrepreneurial. Notre modèle d'entreprise « l'employeneurship » est vraiment unique et pour renforcer l'équipe nous recherchons actuellement un analyste de conformité AML/KYC · **| Vos ...
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Analyste Aml Kyc Gtps
il y a 1 semaine
Société Générale Luxembourg**Vos missions au quotidien**: · **Mission principale **:Au sein de la Cellule de Sécurité Financière dédié à la BU GTPS, le/la collaborateur/trice aura pour missions de: · - veiller au respect, par la banque et ses collaborateurs, des dispositions législatives et réglementaires ...
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Kyc/aml Officer
il y a 1 semaine
Eurolux Consulting Luxembourg**Job Description**: · Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team · As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AM ...
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Aml/kyc Officer
il y a 1 semaine
Select Luxembourg Luxembourg**Organisation and department description** · Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and wareh ...
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Kyc/aml Officer
il y a 2 jours
Eurolux Consulting Luxembourg**Job Description**: · Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team · As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AM ...
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Aml/kyc Officer
il y a 5 jours
Bpeople - emoveo Consulting Luxembourg**Bpeople Luxembourg_, an emoveo Consulting s.a._** **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. · - To strengthen our Operations Support Services in the scope of a project ...
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Aml/kyc Manager
il y a 4 jours
EY LuxembourgAbout EY · As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we've developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and crea ...
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Kyc/aml Officer
il y a 1 semaine
RSM Luxembourg LuxembourgRSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. · We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 ...
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Aml/kyc Officer
il y a 1 semaine
Select Luxembourg**1. KYC on the company**: · **Answering KYC requests**: · Receive KYC requests and assess information to be provided · Forward information to third party and record them · **Register of Overseas Entities ("ROE")**: · Identify and monitor fund entities in ROE · Prepare KYC packs ...
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Aml/kyc Analyst
il y a 22 heures
Advisory Key Luxembourg**_Your Responsibilities_** · - Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund's MLRO requiring written explanations · - Perform in-depth review of distributor's AML/KYC policies and operational fra ...
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Aml/kyc Officer
il y a 1 semaine
Moovijob Luxembourg**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: · We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. · **Profile**: · - Skills ...
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Aml/kyc Officer
il y a 5 jours
Baker McKenzie LuxembourgBaker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset mana ...
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Aml/kyc Officer
il y a 1 semaine
Axis LuxembourgReceive KYC requests ;Assess information to be provided and compile & provide information to third party ;Record information sent to third party ;Identify and vigilantly monitor fund entities within the ROE ;Compile and furnish the necessary information to our service provider fo ...