Check-in procedures Jobs in Luxembourg

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Amlkyc Officer

Iq-eq

profile 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...

8 days ago
Full Time

Senior Project Manager Business Implementation – F...

Talan

profile Luxembourg - Luxembourg

Nous recherchons un profil senior en Fund Accounting pour intervenir sur des projets dévénements fonds à forte complexité opérationnelle et visibilité client.Responsabilités :Intervention en tant que référent métier Fund Accounting sur les projets dévénements fondsDéfinition et mise en œuvre du targ...

15 days ago
Full Time

Screening Officer

Securitas

profile Luxembourg - Luxembourg

 Enforcing screening and access control procedures;Performing security checks with detection equipment;Monitoring checkpoints and reporting incidents;Patrolling areas to identify risks or violations;Providing professional support to staff visitors and contractorsQualifications : Maintain required s...

30+ days ago
Part-time

Corporate Legal Officer 1-year Cdd

Collective

profile Luxembourg - Luxembourg

GS Advisory has been exclusively mandated by an AIFM/ManCo in Luxembourg to recruit a Corporate Legal Officer for a 1-year fixed-term contract.We are looking for a experienced professional to work closely with the Legal Counsel on a wide range of corporate regulatory and governance matters.Key Respo...

30+ days ago
Freelance

Agent De Sécurité Security Agent

Securitas

profile Luxembourg - Luxembourg

Accueil sécurisé et gestion des accès ;Assistance aux personnes et sécurisation des zones ;Protection des personnes et des biens ;Surveillance continue et gardiennage de haute qualité ;Identification des anomalies détection des risques et prévention des incidents ;Mise en œuvre des procédures intern...

30+ days ago
Full Time

Amlkyc Officer

Atdomco

profile Luxembourg - Luxembourg

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...

30+ days ago
Full Time

Account Administration Assistant Officer

Bank Of China Luxembourg

profile Luxembourg - Luxembourg

Position: Account Administration Assistant / OfficerJob Purpose:To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;Ensure that all client on boarding accoun...

30+ days ago
Full Time