Emplois actuels liés à Trainee - KYC Data Officer (H/F) - Provincie Luxemburg - BNP Paribas
-
KYC Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Transman Consulting Temps pleinThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. KYC Officer (m/f)ResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as bank account...
-
KYC Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Transman Consulting Temps pleinThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. KYC Officer (m/f) ResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as bank account...
-
KYC Officer
Il y a 2 mois
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinMy client, a European credit fund management company, is looking for its KYC ; Your responsibilities: - In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.- Risk assessment: Analysing risk profiles based on the data collected, identifying any red...
-
Junior KYC Officer
il y a 2 semaines
Provincie Luxemburg, Belgique LOYENS & LOEFF LUXEMBOURG S.A R.L. Temps pleinLoyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240.Our lawyers and...
-
Senior AML/KYC Analyst
il y a 2 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinThe 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, performance measurement and ratings, and bond issuance services. In...
-
Senior AML/KYC Analyst
il y a 2 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinThe 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, performance measurement and ratings, and bond issuance services. In...
-
Compliance Risk Analyst
il y a 2 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinCompliance Officer – Join a Leader in the Banking and Financial Sector A major player in the banking and financial sector, recognized for its stability and innovation. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development. International organization...
-
Account Officer English/French
Il y a 2 mois
Provincie Luxemburg, Belgique Transman Consulting Temps pleinThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. KYC Officer (m/f) Assist with basic admin and legal tasks such as bank account openings. Help maintaining the company digital and physical archives. KYC Due Diligence: Assist in conducting thorough KYC reviews on new and existing clients and...
-
Office Manager F/M
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinA small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...
-
Corporate Officer AML/KYC | Human-sized fiduciary
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...
-
Corporate Officer AML/KYC | Human-sized fiduciary
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...
-
Corporate Officer
il y a 2 semaines
Provincie Luxemburg, Belgique FI&FO S.A. Temps pleinFI&FO, Société de family office et de corporate services en plein développement située à Luxembourg-ville à proximité immédiate de la gare, recrutons, dans le cadre du renforcement de notre équipe : Corporate Officer (m/f) Votre Mission : Assurer le suivi complet juridique et administratif des sociétés gérées/administrées Assurer la...
-
Corporate Officer
il y a 2 semaines
Provincie Luxemburg, Belgique FI&FO S.A. Temps pleinFI&FO, Société de family office et de corporate services en plein développement située à Luxembourg-ville à proximité immédiate de la gare, recrutons, dans le cadre du renforcement de notre équipe : Corporate Officer (m/f) Votre Mission : Assurer le suivi complet juridique et administratif des sociétés gérées/administrées Assurer la...
-
AGENT DE BACK OFFICE
il y a 2 semaines
Provincie Luxemburg, Belgique Gi Group Luxembourg Temps pleinPour l'un de nos clients spécialisés dans le domaine financier, nous sommes actuellement à la recherche d'un(e) Agent Back Office Marchés (H/F) dans le cadre d'un contrat d'intérim : Met à profit son expertise technique pour la résolution de problèmes Français et anglais au niveau avancé Connaissance des systèmes Back-Office
-
Stagiaire : Client Service Officer (H/F)
il y a 2 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinBGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas.Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance.En 2020, BGL BNP Paribas a été désignée « Best Bank in...
-
Stagiaire : Client Service Officer (H/F)
Il y a 2 mois
Provincie Luxemburg, Belgique BNP Paribas Temps pleinBGL BNP Paribas est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas.Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance.En 2020, BGL BNP Paribas a été désignée « Best Bank in...
-
Gestionnaire Middle Office clients
il y a 2 semaines
Provincie Luxemburg, Belgique Gi Group Luxembourg Temps pleinPour l'un de nos clients spécialisés dans le domaine financier, nous sommes actuellement à la recherche d'un(e) Chargé de Middle Office Client (H/F) dans le cadre d'un contrat d'intérim : Apporter une réponse immédiate au client Animation de la relation client : Français et anglais au niveau avancé
-
Travail Senior H/F
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinActuellement composée de plus de 60 employés, la société est spécialisée dans les services corporate pour des structures de type Soparfi/Holding, ainsi que pour des fonds d'investissement en Private Equity (PE) et Real Estate (RE). Vous rejoindrez une équipe multilingue avec une forte culture de collaboration. Senior Corporate Officer - Vos...
-
Executive Officer, Executive Management
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...
-
Account Officer English/French
il y a 2 semaines
Provincie Luxemburg, Belgique LOYENS & LOEFF LUXEMBOURG S.A R.L. Temps pleinLoyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg is notably recognised for its expertise in Investment Funds, Corporate M&A, Banking & Finance,...
Trainee - KYC Data Officer (H/F)
Il y a 4 mois
- Ensure the administrative management of the KYC files and the fulfill of the data in the dedicated tools
- Perform the analysis and validation of the signed contracts and clients’ authorized signatures
You are able to be autonomous shortly Your mission: – To ensure the analysis and validation of clients’ authorized signatures– To ensure the validation, processing and safekeeping of signed contracts, Operating Memorandum and Fees documents– To feed, update KYC (Know Your Customer) & AML (Anti-Money Laundering) data, MiFID (Markets in Financial Instruments Directive) in local and central client databases– To ensure the safekeeping and the completeness of the KYC & AML files Your profile: Education:
University degree or equivalent, in banking, business administration (in due course) Behavioural Skills:
Client focused Ability to work in team Communication skills Technical Skills: At ease with Excel. Ideally, you feel at ease with data mining and analysis Language Skills:
English B2 and French C1 Any other language (German, Luxembourgish, Spanish, etc…) would be an advantage
