Spécialiste Aml/kyc Senior

SENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI :LUX022225)BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

A Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team.Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors.The role is ideal for someone...

Job Type: PermanentSpecialism: OperationsLocation: LuxembourgSalary: €85,000k, Can be negotiablePost Date: :33 PMRef #: DGPC-AMLSPECIALIST-CDI-2023Recruiter: Stephane FioriniCDI/Permanent Opportunity - Asset Management ClientAML/KYC SpecialistBased in Luxembourg.Up to €85,000k however this can be negotiable.Job description:Collection, first level...

For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI :LUX022324)_BNP Paribas Securities Services__, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._ The Luxembourg branch plays a major part in its operations, offering clients high valueadded services extending from custody to securities lending,...

**Employment Type**- Full Time**Category**- Finance & Accounting**External Reference**- A1H7R00000FSBVWQAG**Client Description**:Nous recherchons pour notre client un profil Senior AML/KYC Specialist -Transfer Agent, en contrat à durée indéterminée.**Responsibilities**:- Collecte, analyse de premier niveau et archivage de toute la documentation AML/KYC...

For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...

Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team.For those ready to make a tangible impact in a thriving global...

Publié le 31 août 2023Référenceycw3efzsbpLocalisationLuxembourgDomaine d'activitéJuridiqueType de contratPermanent contractDescription de l'entreprise:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior AML/KYC Analyst (M/F)Description de l'offre:Responsibilities...

You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment.Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field.Our client fosters a culture of connecting and sharing...

We are representing a large Asset Management Company headquartered in Luxembourg and investing in different asset classes.They are looking for Senior AML/KYC Analyst that will be responsible to liaise with the targeted companies and the co-investors for existing and new transactions.Your role:You will act as the main point of contact for AML and KYC topics...

de l'entrepriseSofitex Talent RecruitmentFort 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 l'offreFor our client...

de l'entrepriseSofitex Talent RecruitmentFort 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 l'offreFor our client...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:You will organise and conduct automated KYC screening under the direction of conducting officer...

Bpeople Luxembourg_, an emoveo Consulting s.a._ Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. To strengthen our Operations Support Services in the scope of a project, we are looking for: _Senior AML/KYC Analyst (M/F) (Fr/En)Your day-to-day responsibilities:...

Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d'accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d'un **Consultant Senior AML KYC.****EKXEL IT Services**, leader européen en ingénierie informatique, conseils en hautes technologies...

TEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

November 14, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYADEPA is an independent and Global leading provider of specialized asset services. Since 1980, ADEPA develops tailor-made solutions to asset managers operating around the world. Headquartered in Luxembourg, the Group is as well present and serves clients in Italy, Spain and Chile. For more than...

Job DescriptionDescription –>The mission of the "Know-Your-Customer" (KYC) team within the Front Office (as first line of defence "1st LoD") is to identify, assess, manage and monitor any risks of money laundering, terrorist financing and sanctions/tax evasion that EIF may face in its equity and debt business operations while applying a risk-based approach...