Kyc officer H/F

15 September District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 12 Avis

Le KYC Officer vérifie la cohérence et la complétude des pièces KYC (dossier client ou investisseur) fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en... Voir cette annonce

Aml/kyc officer (dutch market) H/F

13 September District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 12 Avis

You will join the dedicated AML/KYC department and deal with AML files of Dutch-speaking investors. Your mission will cover: - Identification of investors (retail and institutional) applying a... Voir cette annonce

Compliance administrator (m/f)

08 September District de Luxembourg

Hays Luxembourg ★★★★★

Our client an independent provider of institutional and private client services across multiple jurisdictions. In order to reinforce their dynamic and growing Fund Services team, our client. is... Voir cette annonce