KYC Jobs in Luxembourg
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Head Of Kyc
Swissquote
Luxembourg - Luxembourg
Lead the Banks KYC onboarding programme acting as the main point of contact for sales teams and back office on all KYC-related matters.Manage a team of KYC & AML specialists overseeing the onboarding of new clients and ensuring compliance with AML/KYC regulations and policies.Assess and challenge d...
Senior Compliance Officer (kyc)
Sogexia
Luxembourg - Luxembourg
Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...
