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Jobs in Luxembourg

Zuletzt aktualisiert: vor 5 Tagen
Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesLuxembourg, LU
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Marketing Legal Counsel

Marketing Legal Counsel

FerreroLuxembourg, LU
Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®.As the lo...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
  • Gesponsert
Corporate Officer- Collaborative and Supportive Firm

Corporate Officer- Collaborative and Supportive Firm

Austin BrightLuxembourg, LU
Take your career to the next level as a Corporate Officer ! Join a.Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Chef De Projet Data H / F / X

Chef De Projet Data H / F / X

Le Recrut'HeureLuxembourg, Luxembourg
Vollzeit
Quick Apply
Le Recrut'Heure accompagne une entreprise innovante dans le domaine des solutions Big Data et de l'analyse de données dans le recrutement d'un Chef De Projet Data H / F / X.Votre rôle se...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Amexio - IT Technical Project Manager

Amexio - IT Technical Project Manager

AmexioLuxembourg, Luxembourg
In order to re-enforce our customer's team, we are currently looking for an IT Technical Project Manager Reporting to the Programme Manager, you will be accountable for developing and maintaining t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Arhs Developments - Fullstack Developer Java and React

Arhs Developments - Fullstack Developer Java and React

Arhs DevelopmentsLuxembourg, Luxembourg
You will be responsible for Improve the tools and architecture Work with the team to ensure high level of quality and satisfaction Be part of all the global improvements Be a driver of change and i...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachLuxembourg, LU
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Charles Oakes - Pega Developers

Charles Oakes - Pega Developers

Charles OakesLuxembourg, Luxembourg
Are you looking for an opportunity to support key work underpinning investment projects throughout the EU? Come join our team supporting the work of the European Institutions in Luxembourg.Using th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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German Speaking Junior Client Administration Officer (M / F / D)

German Speaking Junior Client Administration Officer (M / F / D)

MOVENTUM S.C.A.Luxembourg, Luxembourg
We are hiring a German Speaking Junior Client Administration Officer (M / F / D) •Proficiency in both German and English is absolutely essential • About us MOVENTUM S.Luxembourg based comp...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
Adviser in Payments (m / f)

Adviser in Payments (m / f)

ABBL - The Luxembourg Bankers' AssociationLuxembourg, LU
Join our dynamic team at the Luxembourg Bankers’ Association, and play a pivotal role in shaping the future of payments in Luxembourg and beyond. The ABBL represents over 220 banks and professionals...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Ingénieur en travaux (M / F)

Ingénieur en travaux (M / F)

Ciahaus SàrlLuxembourg, Luxembourg
Entreprise Générale de Constructions recherche : Ingénieur en travaux (M / F) Entreprise générale de constructions spécialisée dans la construct...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Product Manager Support Functions

Product Manager Support Functions

INGLuxembourg, Luxembourg
Lead Product / PM for Support Function Squads.Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IT Consultancy for Application & Data Integration

IT Consultancy for Application & Data Integration

WinningLU
Quick Apply
Na WINNING CONSULTING procuramos um(a) IT Consultancy for Application & Data Integration , para se juntar à nossa equipa de consultoria, integrando um projeto de um dos nossos c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Onboading Investor Relationship Manager

Onboading Investor Relationship Manager

Eurolux Consulting LtdLuxembourg, Luxembourg
A growing fintech organisation providing financial solutions to a wide range of alternative asset classes is seeking a Distribution and Investor Services Officer b to join the fund platform team ba...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
Data Engineer |SAP BI

Data Engineer |SAP BI

TalanLuxembourg, Luxembourg, LU
Avec une présence sur les cinq continents et plus de .Cloud & Application Services, Cybersecurity & Infrastructure et Consulting. Chaque consultant est suivi par un .Nous nous engageons à faire évol...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Manager - Corporate Officer / Client Relationship & Paralegal (m / f / d)

Manager - Corporate Officer / Client Relationship & Paralegal (m / f / d)

Andersen / Paddock GroupLuxembourg, LU
PADDOCK CORPORATE SERVICES is a Luxembourg based, independent company, offering highquality incorporation, accounting, tax, administration, corporate and company management services to a broad inte...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
EyeTech Solutions - Developer Nodejs / React PHP

EyeTech Solutions - Developer Nodejs / React PHP

EyeTech SolutionsLuxembourg, Luxembourg
60.000,00 € jährlich
An international company based in Luxembourg city is seeking a talented and experienced PHP Developer.The ideal candidate will have a passion for technology, strong experience with React and Node.O...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Comptable Luxembourg (nord du pays) H / F

Comptable Luxembourg (nord du pays) H / F

LeGrand LuxLuxembourg, Luxembourg, LU
Le Grand & Associates : Votre partenaire en recrutement axé sur l'excellence.Spécialisés dans différents secteurs clefs, nous mettons en relation des professionnels talentueux avec des entreprises ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Consultant Senior - Développeur FullStack JAVA

Consultant Senior - Développeur FullStack JAVA

Delta Consulting CompanyLuxembourg, Luxembourg, LU
Quick Apply
Consultant Senior - Développeur Fullstack JAVA.Les missions qui seront confiées au.Consultant Senior - Développeur FullStack JAVA s. Concevoir, documenter les analyses techniques et développer des s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk Management Officer Fr-En (M / F)

Risk Management Officer Fr-En (M / F)

SofitexLuxembourg
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur l...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesLuxembourg, LU
Vor 6 Tagen
Stellenbeschreibung

Our client is one of the largest financial groups in the world. Based in Luxembourg , they offers a comprehensive range of financial services to institutional investors, including depositary, custody, fund administration, and banking-related services .

Your Role as an AML / KYC Manager

As an AML / KYC Manager , you will play a crucial role in ensuring compliance with Luxembourg’s regulatory framework while leading a team of specialists. Your expertise will contribute to the effective management of KYC processes, risk assessments, and regulatory reporting . Your responsibilities will include :

Leadership & Team Management

  • Leading and supervising a team of over 5 professionals , ensuring high-quality KYC operations.
  • Guiding and supporting team members in their daily tasks and regulatory responsibilities .
  • Managing internal projects and initiatives related to AML / KYC process enhancements .

KYC & Compliance Oversight

  • Overseeing the KYC documentation collection, verification, and name screening of clients and related entities.
  • Ensuring proper archiving, updating, and maintenance of KYC documentation and statistics.
  • Maintaining and updating screening software and client databases .
  • Ensuring accurate control and validation of the screening process , guaranteeing compliance with internal and external regulations.
  • Updating and maintaining the Ultimate Beneficial Owner (UBO) Register .
  • Regulatory Reporting & Internal Coordination

  • Acting as the main point of contact for internal and external stakeholders, including the Compliance Department, First Line of Defence, and external regulators .
  • Ensuring seamless communication with clients, auditors, and related parties .
  • Preparing reports and updates on AML / KYC activities, contributing to risk management and internal compliance monitoring.
  • Operational Excellence & Process Optimization

  • Ensuring strict adherence to internal policies and regulatory frameworks .
  • Supporting various internal teams in KYC processes, screening, and compliance-related aspects.
  • Enhancing efficiency and accuracy of KYC data management by implementing best practices and process improvements .
  • Your Profile

    As an AML / KYC Manager , your profile is defined as follows :

  • Extensive experience in AML / KYC within the financial sector , ideally in banking, fund administration, or investor services.
  • Strong knowledge of Luxembourg’s regulatory requirements and AML / CFT obligations.
  • Excellent leadership skills , with experience managing teams and coaching employees.
  • Exceptional analytical and organizational abilities , with a keen eye for detail.
  • Proficiency in English (any additional language is a plus).
  • Strong communication and interpersonal skills , with the ability to interact effectively with clients, internal teams, and regulators.
  • Proficiency in Microsoft Office and internal compliance tools .
  • As an AML / KYC Manager , you can expect

  • A Leadership Role within a globally recognized financial institution.
  • A competitive salary package aligned with your expertise.
  • A dynamic and international work environment .
  • Work-life balance , with a structured and well-organized working culture.
  • Exposure to complex and high-level compliance operations , enhancing your technical skills.
  • Join a globally renowned institution where your expertise will have a real impact!

    Apply today and be part of a prestigious financial group.