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AML/CFT analyst

Axis Group
Luxembourg
  • Our client, a famous bank, is looking for an AML/KYC officer.
  • Collect and review of KYC documents of existing clients.
  • Management of AML and KYC.

AML/CFT analyst

Axis Group
Luxembourg
  • Our client, a famous bank, is looking for an AML/KYC officer.
  • Collect and review of KYC documents of existing clients.
  • Management of AML and KYC.

AML/CFT analyst

Axis Group
Luxembourg
  • Our client, a famous bank, is looking for an AML/KYC officer.
  • Collect and review of KYC documents of existing clients.
  • Management of AML and KYC.

Funds Corporate Officer UK/GER

Axis Group
Luxembourg
  • Liaising with CSSF, banks, notaries, lawyers.
  • Advising business on all corporate matters, related to funds industry.
  • Drafting and reviewing legal documents.

Funds Corporate Officer UK/GER

Axis Group
Luxembourg
  • Liaising with CSSF, banks, notaries, lawyers.
  • Advising business on all corporate matters, related to funds industry.
  • Drafting and reviewing legal documents.

Funds Corporate Officer UK/GER

Axis Group
Luxembourg
  • Liaising with CSSF, banks, notaries, lawyers.
  • Veuillez noter que ce descriptif de fonctions n'est disponible qu'en Anglais.
  • Our client, is a Management Company.

Junior Analyst, Depositary Bank

Axis Group
Luxembourg
  • A previous experience in a Depositary bank is preferred.
  • You will have to perform periodic controls related to safekeeping duties and monitor all exceptions…

Junior Analyst, Depositary Bank

Axis Group
Luxembourg
  • A previous experience in a Depositary bank is preferred.
  • You will have to perform periodic controls related to safekeeping duties and monitor all exceptions…

AML-CFT analyst

Axis Group
Luxembourg
  • Our client, a famous bank, is looking for an AML/KYC officer.
  • Collect and review of KYC documents of existing clients.
  • Management of AML and KYC.

AML-CFT analyst

Axis Group
Luxembourg
  • Our client, a famous bank, is looking for an AML/KYC officer.
  • Collect and review of KYC documents of existing clients.
  • Management of AML and KYC.
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