![EASE](https://s3.eu-west-3.amazonaws.com/moovijob.prod/98548/conversions/ease-thumb.jpg)
Aml-kyc and Compliance Analyst
il y a 2 semaines
Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.
We are currently looking for:
AML-KYC and Compliance Analyst (M/F):
As a member of our team you will:
- Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, KYC file review, Client onboarding, preparation of documents related with regulatory compliance matters, implementation review and amendment of internal procedures, advising management on compliance regulatory matters, preparation of summaries and analysis on new legislation).
- Provide valuable knowledge and expertise to our clients by supporting them in their daily activities and projects.
- Develop your competencies and experience within various environments and corporate cultures.
- Participate in the creation of business opportunities, maintaining and developing strong client relationships.
Your skills:
- Minimum Bac +3 in Law or Finance, or any related degree
- 1 to 3 years relevant working experience in AML/KYC environment.
- Demonstrate interest in AML/KYC/Regulatory Compliance environments.
- Team player with excellent communication skills, autonomous and fast learner.
- Keen to develop competencies and provide added value to clients.
- Willing to face various challenges within diverse environments.
- Strong personality able to be flexible with various client environments.
- Creative and solution driven.
- Fluency in English and French.
As a growth orientated company, we provide you with outstanding opportunities for your professional and personal development through quality trainings.
We aim to provide our staff with a work environment that cares about our employees' development and recognizes their achievements.
Our salary and benefits package reflect our desire to attract, motivate and retain high-performing employees.All applicants must be eligible for, and have valid documents to work in the EU.
-
AML-KYC and Compliance Analyst
Il y a 2 mois
Luxembourg, Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...
-
AML-KYC and Compliance Analyst
il y a 4 semaines
Luxembourg, Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:27 November 2023AML/KYC ANALYSTWe are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who will be reporting to the Chief Compliance Officer.THE JOB: Support the...
-
Aml Compliance Analyst-cn
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinSENIOR 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...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Transman-Consulting Temps pleinPublié 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...
-
Aml Compliance Analyst, Italian Language
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Select Luxembourg Temps pleinOrganisation and department descriptionOur client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance strategies.You are...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinSENIOR 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,...
-
Aml/kyc Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head of...
-
AML-KYC and Compliance Consultant
Il y a 2 mois
Luxembourg, Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance...
-
AML-KYC and Compliance Consultant
il y a 4 semaines
Luxembourg, Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance...
-
AML/KYC Analyst
il y a 1 mois
Luxembourg, Luxembourg SOFITEX Temps pleinFor a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...
-
AML/KYC Analyst
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...
-
AML/KYC Analyst
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...
-
Aml Kyc Oversight Analyst
il y a 2 semaines
Luxembourg, Luxembourg FIS Global Temps pleinPosition Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor's DegreeTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and...
-
Aml Compliance Analyst with Swedish Language
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Source Up Temps pleinYou 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...
-
Swe Aml Kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Lloyds Banking Group Temps pleinEnd DateSunday 25 February 2024Salary Range£0 - £0Agile Working OptionsJob Description SummaryWe have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will report to...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Blackridge Group Temps plein**AML/KYC ANALYST****Vos missions**:- Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ;- Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité aux...