AML / KYC Officer - Banking - 6 or 12 Months Contract

vor 2 Monaten


Luxembourg, Deutschland LeGrand Lux Vollzeit

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•...



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  • Luxembourg, Deutschland Rakuten Europe Bank S.A. Vollzeit

    Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very...


  • Luxembourg, Deutschland Austin Bright Vollzeit

    Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste...

  • Legal Counsel

    vor 1 Monat


    Luxembourg, Deutschland Austin Bright Vollzeit

    Let me introduce you to this incredible opportunity within a company of ten or so people where work rhymes with mutual aid, conviviality and moments of relaxation between colleagues for a rapid and optimum integration. Join this PSF firm as a Legal Counsel and enjoy modern offices and a larg...

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    vor 8 Stunden


    Luxembourg, Deutschland Amazon Europe Core Vollzeit

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  • Senior FP&A Analyst

    vor 7 Stunden


    Luxembourg, Deutschland Amazon Europe Core Vollzeit

    The right financial and business decisions have made Amazon what it is today. As a Finance Manager, you'll help us optimise our finances so that we can enhance our customer experience even more and navigate the fast-changing business environment. This role is an opportunity to act as the key finance leader for a strategic programme and get really involved...