Operation Management Jobs in Luxembourg
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Kyc & Aml Specialist
Swissquote
Luxembourg - Luxembourg
Perform comprehensive KYC analysis during client onboarding including document assessment risk evaluation name screening and investigation of sanctions PEPs and adverse media hits.Ensure ongoing AML/KYC compliance by conducting periodic reviews EDD for high-risk customers and maintaining up-to-date...
Ontology & Semantic Technologies Specialist - Hybr...
Outreach Recruitment Agency
Luxembourg - Luxembourg
We currently have a vacancy for a Ontology & Semantic Technologies Specialist fluent in English to offer his/her services as an expert who will be based in Luxembourg. The work will be carried out either in the companys premises or on site at customer the context of the first assignment the success...
