Senior KYC

BlackRidge Group is seeking an experienced TA AML Senior Analyst to lead AML/KYC analysis for client onboarding and ongoing reviews, ensuring compliance with AML/CFT rules and internal policies. You will manage end-to-end KYC files, collaborate with stakeholders, and prepare high-risk assessments for Compliance approval, while leveraging Luxembourg knowledge...

Job Description:Employer: DWS GroupTitle: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and...

Job Description:Employer: DWS GroupTitle: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and...

TA AML Senior AnalystMain Tasks:Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.Ensure all processes...

Arendt Investor Services (AIS) is seeking a Senior Manager-Operational AML & Compliance Services in Luxembourg to lead AML/KYC due diligence, supervise a team, and ensure compliance with evolving regulations. You will drive performance, coordinate client engagements, and support business development while aligning with AIS standards. The role requires strong...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

Dans le cadre du développement de solutions IA / GenAI, nous recherchons un Senior AI Engineer / Machine Learning Engineer. Vous évoluerez sur une plateforme IA Red Hat OpenShift, intégrant GPU Nvidia, LLM as a Service, RAG, OCR et outils MLOps. Vos missions Concevoir et développer des solutions AI / Machine Learning / GenAI. Développer des Use Cases...

Deutsche Bank is seeking a Senior Business Line Anti-Financial Crime (BLAFC) lead for Private Bank Europe International, covering Luxembourg, UK, and Switzerland. This role focuses on integrating AFC expertise across Europe International markets and maintaining a cohesive risk framework. You will guide cross-border KYC, sanctions, and NPA escalations, mentor...

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...