KYC Jobs in Luxembourg

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Kyc Officer

Loyens & Loeff

profile 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...

30+ days ago
Full Time

Client Kyc Officer

Ocorian

profile 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...

30+ days ago
Full Time