Kyc - 145+ offres

*Company Description** SPONSOR is on a mission to scale climate finance and drive the transition to clean energy. Each year, many viable clean energy projects fail to secure funding due to a lack of proper bankability structure, due diligence, and risk visibility. Leveraging decades of project finan

Tasks Act as main contact for clients on KYC topics within Sales & Distribution. Review CDD files and verify accuracy and validity of client documentation. Assess client risk ratings and manage escalations with second line of defense. Ensure compliance with AML/KYC regulations and internal polic

*BNP Paribas Asset Management** exerce pour le groupe BNP Paribas, un des leaders européens des services bancaires et financiers, le métier de la gestion d'actifs pour compte de tiers. Filiale dotée de ses moyens propres, *BNP Paribas Asset Management** gère 263 milliards d'euros, et est un acteur m

## **Your team** The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present

*Your team** The *Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since

*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, perfor

Description de tâches: Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L'entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes courants, transferts d'argen

**BNP Paribas Asset Management*** exerce pour le groupe BNP Paribas, un des leaders européens des services bancaires et financiers, le métier de la gestion d'actifs pour compte de tiers. Filiale dotée de ses moyens propres, *BNP Paribas Asset Management** gère 263 milliards d'euros, et est un acteur

We have an outstanding opportunity for you to join our team, and be part of a *diverse and inclusive team based in Luxembourg** , and to work in an international and informal environment. Note that this *AML/KYC Analyst role** is for a *12 month determined period contract (maternity leave replacemen

*Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, p

**AML-KYC / Compliance Consultant – Junior à Senior** Rejoignez un cabinet de conseil en pleine croissance, au cœur des enjeux réglementaires du secteur financier. En intégrant notre équipe, vous évoluerez dans un environnement dynamique et exigeant, au contact direct d’acteurs majeurs de la place l

IQ Solutions is looking for a " *AML/KYC Senior Analyst (m/d/f)"** to join of its clients based in Luxembourg. **About you*** Dedicated AML/KYC professional with 3-4 years of focused experience in the *AML/KYC** environment within the asset management or fund services industry, Skilled in onboarding

# **AML/KYC/KYA Spezialist (m/w/d)** ## **Über uns** Als einer der führenden Spezialisten für Alternative Investments in Europa verwalten wir über 15 Milliarden Euro. Unser Fokus liegt auf Private Equity, Private Debt, Infrastruktur und Secondaries. Unsere moderne Unternehmenskultur zeichnet sich d

About the Company 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 groups worldwide. MIBL provides

*Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, p

*Job Description** *KYC/AML Officer** *About Citco** For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths a

Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute notre énergie à vous aider à trouver celui qui vous convient. Un job dans lequel vous vous épanouirez et qui vous permettra de développer tout votre pote

About the Company 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 groups worldwide. MIBL provides

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of ever

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, banque