Aml analyst m f jobs

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IQ Solutions - Job location not provided(10 days ago)
Analyst KYC/AML (f/m) Your responsibilities: · Collect, analyze and validate the identification documents for private and institutional investors ; · Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ; · In charge of account opening and maintenance for shareholders accounts and static data ; · Handle the savin...
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Do Recruitment Advisors - Luxembourg(10 days ago)
Distribution Support Analyst - Spanish speaking (M/F) You will work closely with key stakeholders in the various business channels and countries as well with the manco to support commercial goals and to ensure that all Luxembourg legal and regulatory requirements are met. The Job: Work closely with the client group/Sales Teams to vet, validate and approve any new Financial Intermediary business op...
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Do Recruitment Advisors - Luxembourg(11 days ago)
Client Management - Senior Analyst (M/F) - 6 month FTC THE ROLE The role is to support the Front Office (under the supervision of the Head of the department) during the entire life cycle of the account: from on boarding to account closure. The main responsibilities: Provide advisory support to the Front Office at the account opening and during the account maintenance (about CDD/AML/KYC and Operati...
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RBC Investor & Treasury Services - Esch-sur-Alzette, 4360(4 days ago)
Ref. 2019-7713/7714/7715/7716/7703 Position Title: Senior Register Analyst (m/f) Department: Shareholder Services Site: Esch-sur-Alzette, Luxembourg Duration: CDI RBC Investor & Treasury Services (RBC I&TS)is a specialist provider of asset services, custody, payments and treasury services for financial and other institutional investors worldwide, with over 4,000 employees in 17 countries across No...
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Huxley - luxembourg(10 days ago)
KYC Analyst M/F Huxley Associates is looking for a new permanent vacancy in order to support our expansion: Conduct customer due diligence checks (KYC) on new and existing clients and liaise with the Client Relationship team; Analyze and prepare the KYC files to be presented in Client Acceptance Committee; Ongoing monitoring of clients (institutional clients); Work on procedures and instructions f...
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