Aml analyst m f jobs

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IQ Solutions - Job location not provided(54 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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EFG Bank (Luxembourg) SA - Luxembourg(22 hours ago)
AML Analyst – CDD 12 mois Department Compliance Work time percentage 100% Location Luxembourg HR contact CareerLux@efgbank.com General description The primary role of the Compliance Department within EFGILUX is to assist the Authorized Management in the management of the Compliance risk by acting as a second level of defence, among others by providing an independent assessment and monitoring the A...
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Job Description This role involves the administration of Transfer Agency Services. The primary objectives of the role of a Senior Analyst are quality customer service and communication, Anti-Money Laundering checks, on-going Due Diligence on shareholder accounts, quality checking of work by junior and senior administrators as well as other daily administrative tasks. In addition, the Senior Analys...
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Company Confidential- Windhof, L-8399(11 days ago)
Banking Business Analyst (m/f) Vous souhaitez avoir un rôle essentiel dans le plan de transformation d’une banque au Luxembourg ? Les produit s et les services du monde bancaire n’ont pas de secret pour vous ? Ce poste est fait pour vous Un de nos clients basé à Luxembourg est actuellement à la recherche d’un Business Analyst dans le domaine du monde bancaire. Description du poste : Au sein d’une ...
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