Account Support Analyst jobs

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Do Recruitment Advisors - Luxembourg(6 days ago)
Middle Office KYC Analyst (M/F) ROLE Client Management Group (CMG) Analyst is part of a Middle Office unit that acts as the key point of contact for Relationship Managers and clients during the process of on boarding, client due diligence, KYC and account maintenance for corporate and institutional clients of HSBC Group. The Analyst is responsible for the oversight and co-ordination of new busines...
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Manpower Luxembourg SA - Luxembourg(5 days ago)
MANPOWER Luxembourg SA recruits for one of its clients, an international Bank based in Luxembourg: KYC Analyst (m/f) (6 months Temporary Assignment) Main Responsibilities: New client adoption and KYC review of existing clients (both individuals and legal entities/ arrangements) in line with local law, CSSF/ECB regulations and internal policies & procedures Verification of account opening forms (in...
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Do Recruitment Advisors - Luxembourg(5 days ago)
Junior AML/KYC Analyst (M/F) ROLE AND RESPONSIBILITIES Perform KYC for new clients and review the KYC files of existing ones; Support and perform client account opening; Perform risk assessment of our new and existing customers; Screen clients against PEP and Sanction Lists; Monitor transactions performed by our clients; Report suspicious transactions and activities to our Compliance Officer; Assi...
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IQ Solutions - Job location not provided(7 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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RBC Investor & Treasury Services - Esch-sur-Alzette, 4360(9 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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Badenoch & Clark Luxembourg - Luxembourg(2 days ago)
Anne-Sophie Pevergne +352 26 19 28 1004 Would you like to join a small yet driven team in a big global company? Do you have a previous experience in Cash management? This is a great opportunity to join an international manufacturing Group. The company offers a pleasant and international working environment within an entrepreneurial and growing team. You will be working with the Treasury Manager ba...
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PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(12 days ago)
Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Data and Analytics Technologies Management Level Intern/Trainee Job Description & Summary A career in our Analytics Technology practice, within Data and Analytics Technology services, will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data an...
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PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(12 days ago)
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Senior Associate Job Description & Summary A career in Information Technology, within Internal Firm Services, will provide you with the opportunity to support our core business functions by deploying applications that enable our people to work more efficiently and del...
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Greenfield S.à r.l. - Luxembourg, L-1370(13 days ago)
A new position, to join a new team, for a new business line for a leading international Private Bank! Greenfield is pleased to be representing, on an exclusive basis, a leading international banking organization. With a strong global presence and a robust and long-standing heritage within the private banking sector, our client is a well-established and respected organisation with an excellent repu...
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