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45 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.
AML / CFT Analyst (m/f). Essential Duties and Responsibilities Request, follow-up, collection, and analysis of KYC documentation of clients and investors for the performance of first level screening and the risk ratings in line with Langham Hall Luxembourg internal policies, procedures, and risk appetite Monitoring of exis...
Workforce Analytics & Strategy - Experienced Consultant (m/f/d). Your mission: People, Experience and Change is a community of experts whose capabilities are focused on addressing people related challenges within (the employees) and outside (the clients) of any type of organisation across any industry. Join our Workforce Analytics & Strategy team (pa...
Risk Assurance - AML Associate (m/f/d). Pwc Luxembourg is hiring an AML Senior Associate (m/f/d). What if it was you? Who we are: PwC Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory ser...
Junior AML/CFT Officer (M/F). Description Ensure effective compliance and controls with a knowledge of legal standards and AML/KYC rules; Handling AML/KYC on new client and investors; Monitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents...
Compliance officer (M/F). Reference Number / No de reference: 1393021 Job Title / Intitule poste: Compliance officer F/M Job Type / Type de contrat: Interim Duration / Durée: 6 mois Industry / Secteur d'activité: Juridique Salary / Salaire et Avantages: 60000 Experience / Nombre minimum d'annee d'experience: 4...
KYC Administrator (m/f/d). Pwc Luxembourg is hiring a Data Project Manager (m/f/d). What if it was you? Your mission: A career as an analytical AML-KYC professional in our AML-KYC Services Team, will provide you with the opportunity to help our clients with meeting their regulatory Compliance obligations in the f...
Senior KYC Onboarding Analyst, Investment Funds. We are looking for proactive, energetic and driven AML professionals with good knowledge and understanding of the Funds vertical to join our KYC Onboarding team, specifically for Investment Funds/Undertaking for Collective Investments (UCIs). Banking Circle is a truly international and vibrant...
Credit Officer - Bank Guarantees (M/F). 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 aujourd'hui les métiers de banque de détail,...
Regulatory Manager (m/f). For our Regulatory Team in Luxembourg we are currently looking for a Regulatory Manager. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. JOB DESCRIPTION: You will be part of ...
Senior AML KYC Officer - CDD (m/f). In this context of its growing, our investor KYC department is hiring a AML/KYC Analyst (M/F) CDD Contract (12 months) Working environment & Role: As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor “know-your-customer” dil...
Senior AML/KYC Analyst (M/F). The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
KYC Officer (H/F). Nous recrutons un KYC Officer (H/F) pour contribuer au succès de notre équipe en assurant le traitement et le suivi des demandes d'ouverture de compte de nos clients internationaux. Responsabilités Au sein d'une équipe jeune et dynamique, vous instruisez les demandes d'ouverture de compte for...
Account Officer - KYC Remediation. Your role – Are you ready for a challenge? Following an end to end Client due diligence review the primary role of the team is to clear any gaps while improving quality and achieving compliance with current and future regulatory standards. Your responsibilities will be as follows: Act as th...
Supervisor - KYC Remediation. Your role – Are you ready for a challenge? We are looking got a responsible Supervisor to oversee the workflows within our Client Data Management Team and guide a new team. The driving force behind our growth is the leadership of skilled and dedicated supervisors. The ideal candidate will ...
Junior AML Compliance Analyst (sanctions) (m/f). Activités / Missions A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML part...
Senior AML/KYC Analyst (M/F). Senior AML/KYC Analyst (M/F) Permanent contract Your mission Ensure and deliver high standard of quality in the KYC files in accordance with the bank's policies and procedures. Gather and analyze AML KYC documentation Manage KYC files in full autonomy from simplified due diligen...