Safety & Quality Jobs in 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...

Cash Flow Monitoring : Identification / classification de la raison économique de tous les flux cash et collecte de documentation associée. Fournir pour chaque flux cash les commentaires signalétique standardisés. Exécuter des contrôles par rapport à la raison économique et en rapport à la document...

Content Moderator (Francophone) Relocalisation au Portugal Vous souhaitez travailler à létranger dans un environnement digital et international Nous recrutons des Content Moderators francophones pour rejoindre une équipe multiculturelle basée au Portugal. Vos missions Examiner et modérer des c...

Internal Audit InternAs a part of a successful and growing international team you will mainly support the Audit department on its duties and report to the Chief Internal auditor. With a well-established global network and strong reputation this job opportunity will allow you to develop a career with...

For our Customer Care Center team we are hiring a fresh experienced mind for this supporting role and within a high performing team as Customer Quality Agent during 12 months.The main part of  this  role is to follow the Avery Dennison standard customer complaint process for a dedicated portfolio of...

What you will doYoull take full responsibility for timely and accurate handling of clients Direct Tax requirements including correspondence and preparation of direct tax returns.Youll prepare or review Corporate Income Tax returns Corporate Tax provisions Withholding Tax returns and Tax assessments...