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Transfer Agent - AML/KYC Specialist (FTC 24 months)

PICTET - Luxembourg, Luxembourg

As an AML specialist on the AML team of the Transfer Agent (TA) Department, you will be responsible for identifying investors using a risk-based approach.

26 days ago - Source indeed

AML Officer

Axis Group - Luxembourg, Luxembourg

In charge of transaction monitoring, with a daily review ; Responsible for periodic KYC reviews ; Dealing with screenings (sanctions, blacklist, market…

1 month ago - Source indeed

Credit Risk Officer (FTC 12 months)

PICTET - Luxembourg, Luxembourg

As part of the Credit unit, you will be responsible for managing, implementing and monitoring loans to clients for the Bank in Luxembourg and its branches in…

1 month ago - Source indeed

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