Suspicious Activity Jobs in Luxembourg
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Aml Officer
Wallee Group Ag
Luxembourg - Luxembourg
About usThe Wallee Group (of which Wallee Europe S.A. also denominated as WEU is part of) is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative p...
Amlkyc Officer
Iq-eq
Luxembourg - Luxembourg
You willYoull build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regula...
Depositary Oversight Officer
Iq-eq
Luxembourg - Luxembourg
What youll do Youll conduct due diligence on third parties (AIFMs custodians administrators advisors auditors credit institutions) ensuring compliance with internal policies and procedures.Youll manage client relationships and coordinate with internal and external service providers delivering high-q...
Amlkyc Officer
Iq-eq
Luxembourg - Luxembourg
Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regulatory obl...
