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Junior logistics coordinator • dillingen saar

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Junior KYC Officer

Junior KYC Officer

AncoriusMerzig, DE
Luxembourg Order of Chartered Accountants and has over 25 years of experience.We pride ourselves on standing out by developing the skills of our employees in order to offer our clients the highest ...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden
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Junior Lawyer - Tax

Junior Lawyer - Tax

Arendt & MedernachMerzig, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Emergency Response Coordinator

Emergency Response Coordinator

lux-AirportMerzig, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 2 Stunden
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Collaborateur(trice) Comptable Junior

Collaborateur(trice) Comptable Junior

Société confidentielleMerzig, DE
Collaborateur(trice) Comptable Junior.CDI, temps plein – Entrée immédiate.Vous souhaitez consolider vos connaissances comptables et évoluer dans un environnement stimulant, formateur et bienveillan...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Training Coordinator (m / f)

Training Coordinator (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
You will be responsible for setting up and managing training courses offered to all CSSF staff.Contribute to identifying needs and participate in the development and implementation of the CSSF's tr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Logistics Administrative Handlers - Export

Logistics Administrative Handlers - Export

McBrideMerzig, DE
Conformément aux règles McBride, à la réglementation luxembourgeoise et aux règles QHSE, vous assurez le pilotage des activités de stockage et d’expédition des produits finis, ainsi que le support ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Junior Bucchalter

Junior Bucchalter

Le Grand & AssociatesMerzig, DE
Jahren eine vielfältige Kundschaft aus.Zur Verstärkung des Teams wird ein(e).Verantwortung zu übernehmen und sich in einem. Mandanten (Belegverbuchung, Banken, Rechnungen, etc.Vorbereitung der Mehrw...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Junior Accountant

Junior Accountant

Baker Tilly LuxembourgMerzig, DE
Contrat à durée indéterminée - Temps plein.Fort de 50 ans d'existence, Baker Tilly Luxembourg est l'une des principales fiduciaires du pays, offrant une gamme complète de services aux entreprises n...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Comptable Junior (M / F)

Comptable Junior (M / F)

Gi Group LuxembourgMerzig, DE
Pour l’un de nos clients situé au Luxembourg-ville, nous recherchons actuellement un Comptable Junior (H / F) dans le cadre d’un contrat intérimaire. Enregistrement des écritures comptables (achats, v...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Auditor (m / f)

Junior Auditor (m / f)

Groupe Audit LuxembourgMerzig, DE
Groupe Audit Luxembourg is an approved audit firm (“cabinet de revision agréé”) founded in October 2012.All team members have a solid and acknowledged experience covering a wide range of sectors : i...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Transfer Agency dealing Technical Coordinator

Transfer Agency dealing Technical Coordinator

NORTHERN TRUSTMerzig, DE
Transfer Agency dealing Technical Coordinator.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.N...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Linux sys engineer - inhouse M / W

Senior Linux sys engineer - inhouse M / W

Hays LuxembourgMerzig, DE
Our client (Space sector) is looking for a Senior Linux System Engineer to join their infrastructure team.This role is ideal for someone with strong Linux system administration experience, who is c...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Business Developer Junior

Business Developer Junior

Proximus LuxembourgMerzig, DE
Tango, a brand of Proximus Luxembourg, has been operating in the market since 1998.Today, more than 276,000 customers place their trust in the company. As the country's first alternative operato...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Officer - Governance Services

Junior Officer - Governance Services

Arendt Investor ServicesMerzig, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Comptable!

Junior Comptable!

HB FiduciaireMerzig, DE
HB Fiduciaire recrute pour notre bureau à WEMPERHARDT.Pour un engagement imminent, nous sommes à la recherche d’un.Vous intégrerez un département jeune et dynamique et occuperez un poste à responsa...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Flight Dispatcher

Junior Flight Dispatcher

Cargolux Airlines International SAMerzig, DE
As a Flight Dispatcher, you will be at the heart of our flight operations, maintaining the integrity of Cargolux’s flight schedule and supporting our crews with expert planning and coordination.You...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Comptable Junior

Comptable Junior

Groupe GoedertMerzig, DE
Nous recherchons actuellement un(e) Comptable Junior (m / f) en CDI, 40h / semaine : .Travaillant en équipe, les principales responsabilités liées à cette fonction sont : . Comptabilisation des documents c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Research Scientist - Transport Logistics Modelling

Research Scientist - Transport Logistics Modelling

Université du LuxembourgMerzig, DE
Faculty of Science, Technology and Medicine.FSTM) at the University of Luxembourg contributes multidisciplinary.Mathematics, Physics, Engineering, Computer Science, Life Sciences and Medicine.Throu...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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(Junior) Kundenberater (gn)

(Junior) Kundenberater (gn)

Ranger Marketing & Vertriebs GmbH66740, Saarlouis, Saarland, DE
Ranger ist seit 30 Jahren eines der führenden europäischen Unternehmen für die persönliche Beratung von Kund : innen im Direktvertrieb. Unsere Produktpartner : innen vertrauen uns Teile ihres Vertriebs ...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
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Junior KYC Officer

Junior KYC Officer

AncoriusMerzig, DE
Vor 10 Stunden
Stellenbeschreibung

Ancorius is a member of the Luxembourg Order of Chartered Accountants and has over 25 years of experience. We pride ourselves on standing out by developing the skills of our employees in order to offer our clients the highest level of expertise.

We are recruiting for our Luxembourg office a :

Junior AML / KYC Officer – 40h / week – Permanent Contract (CDI)

Responsibilities and Tasks

(non-exhaustive list)

Integrated within our Compliance department, you will be responsible for :

  • Onboarding new business relationships
  • Handling daily requests
  • Reporting
  • Anti-Money Laundering (AML) name checks
  • Applying internal procedures
  • Periodic review of Know Your Customer (KYC) files
  • Verifying collected data
  • Preparing client acceptance committee meetings and follow-up

Your Profile

  • You hold a Bachelor’s or Master’s degree in Law, ideally with a specialization in compliance
  • You have at least 2 years of experience in a similar position, ideally in a fiduciary or law firm
  • You are proficient in MS Office tools
  • You communicate fluently in French and English; knowledge of other languages is considered a real asset
  • You have strong teamwork and communication skills, and maintain impeccable presentation
  • You are responsible, organized, rigorous, and meticulous in your work
  • You show initiative and work autonomously
  • Flexibility and dynamism are essential qualities to succeed in this role

    • We Offer

  • A work environment with a diverse and international clientele
  • A pleasant and friendly atmosphere
  • Access to high-performance IT tools
  • Opportunities to grow within a human-sized company that emphasizes personal and professional development
  • A stimulating and enjoyable work environment
  • Flexible working hours