10 jobs found | Bank & Insurance

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  • Permanent
  • Full Time
We recruit for one of our clients, a large financial institution, an AML/KYC Analyst. Your responsibilities Perform AML/KYC and risk assessments Identify the potential KYC risks for Intertrust before starting onboarding the entity, when...
  • Fixed-term
  • Full Time
We recruit for one of our clients, a large fianncial insitution, a Senior Analyst in Register Services. Your responsibilities As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with...
  • Fixed-term
  • Full Time
We recruit for one of our clients, a large fianncial insitution, an AML/KYC Operations Analyst Your responsibilities The expert is responsible to deliver High Quality services in relation to  : Analyze and validation of the private...
  • Temporary contract
  • Full Time
We recruit for one of our clients, a bank based in Luxembourg City Your responsibilities Reconcile the movements on each account to match with the bookings or entries in the system on a daily basis. Setting up and keeping the reconciliation...
  • Temporary contract
  • Full Time
We recruit for one of our clients, a well-known private bank a KYC  Officer . Your responsibilities: Ensures all legal and customer files are maintained in accordance with European Regulations and internal LOESA & Group directives Ensures...