Aml Officer Jobs in Luxembourg
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Aml Officer
Wallee Group Ag
Luxembourg - Luxembourg
About usThe Wallee Group (of which Wallee Europe S.A. also denominated as WEU is part of) is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative p...
Amlkyc Officer
Iq-eq
Luxembourg - Luxembourg
You willYoull 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 regula...
Aml Asset Due Diligence, Senior Officer
Iq-eq
Luxembourg - Luxembourg
As an Asset Due Diligence (ADD) Officer within the AIFM team you will support the onboarding process and ongoing AML/CFT monitoring for investments clients and counterparties. You will be responsible for collecting reviewing and analyzing asset-related due diligence documentation and preparing relev...
Amlkyc Officer
Iq-eq
Luxembourg - 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...
