AML Officer Jobs in Luxembourg

Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regulatory obl...

Youll manage a portfolio of investors overseeing AML/KYC onboarding periodic reviews and risk assessments to ensure compliance with IQ-EQ policies.Youll monitor and maintain complete KYC files take corrective actions for deficiencies (reminders calls meetings) and set up action plans when issues rem...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the companys incorporation we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an ent...

Why apply You will be working for a large and international company offering audit tax and advisory services. Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector. Our client is launching a new advisory services activity...