KYC Jobs in Luxembourg
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Kyc Officer
Loyens & Loeff
Brussels - Belgium
As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...
Client Kyc Officer
Ocorian
Luxembourg - Luxembourg
Purpose of the jobThe Client KYC Officer is responsible for overseeing the client onboarding and leading client periodic review process in line with the applicable KYC policies and regulations. Main ResponsibilitiesWork closely with Client AML/KYC Assistant Manager and Onboarding Team. Interact freq...
Senior Aml Kyc Manager
Blackridge Group
Luxembourg - Luxembourg
AML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence customer risk assessments and enhanced due diligence (EDD) where necessary.Identifies gaps in documentation and ensures adherence to regulatory requirements.Engages with clients to collect missing KYC documenta...
