Analyste KYC H/F

Au sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...

Au sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...

Au sein du département KYC (Know your Customer), vous serez affecté au service en charge du suivi des onboardings et des revues périodique des investisseurs des clients de CACEIS Bank Luxembourg Branch dans le respect de la réglementation en vigueur, en particulier des procédures KYC. Vous participerez aux missions suivantes :Création, modification...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

**What will you do?** - Handle customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD - Provide clarification to investors,...

What will you do? Handle customer onboarding and ongoing due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD Provide clarification to investors, distributors...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

What is the opportunity? Provide support to the Luxembourg Centre of Excellence (COE) and the global Hub by bringing analytical thinking, skills and experience to assigned projects to support first line of defense (LOD) AML/KYC activities. The Quality Assurance Team is responsible for the Quality Assurance of the AML/KYC activities performed by Global Due...

We are currently seeking for our client, a multi-business bank serving an international and diversified clientele, a: **KYC/AML Officer - M/F** **Tasks and responsibilities**: The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer’s primary task is to be the main point of...

Skillfinder Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable Posted by Juliette Rees Compliance RecruiterFollow 5month contract Hybrid working EschsurAlzette, LuxembourgKey purpose of the role:Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

We are currently seeking for our client, a multi-business bank serving an international and diversified clientele, a:KYC/AML Officer - M/FTasks and responsibilities:The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer's primary task is to be the main point of contact for the...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

**Key purpose of the role**: Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. **Key Accountabilities**: - Assist in management, maintenance, and review of appropriate CIP...

Skillfinder S.a.rl. Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable - Posted by - Juliette Rees- Compliance RecruiterFollow - 5-month contract - Hybrid working - Esch-sur-Alzette, Luxembourg **Key purpose of the role**: Conducts reviews of client documentation/information obtained by client contacts within the business units....

Notre client est une société de consultance en RSE/ESG au Luxembourg. Présent depuis plus de 10 ans, il est reconnu pour son professionnalisme et son engagement auprès des entreprises ainsi que de ses collaborateurs. Nous proposons une expérience professionnelle stimulante et gratifiante, avec un plan de développement personnalisé et des...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Notre client est une société de consultance en RSE/ESG au Luxembourg.Présent depuis plus de 10 ans, il est reconnu pour son professionnalisme et son engagement auprès des entreprises ainsi que de ses collaborateurs.Nous proposons une expérience professionnelle stimulante et gratifiante, avec un plan de développement personnalisé et des perspectives de...

Description **Economic Intelligence Analyst (M/F)** Are you interested in carrying out a mission in Luxembourg’s innovation agency that contributes to the economic development of the country through innovation? Are you willing to join a professional, multidisciplinary, dynamic, and human-sized organisation? This job opportunity is for you! You will be...