![Kepler Search](https://media.trabajo.org/img/noimg.jpg)
Aml/kyc Specialist
il y a 2 semaines
Job Type:
Permanent
Specialism:
Operations
Location:
Luxembourg
Salary:
€85,000k, Can be negotiable
Post Date:
:33 PM
Ref #:
DGPC-AMLSPECIALIST-CDI-2023
Recruiter:
Stephane Fiorini
CDI/Permanent Opportunity - Asset Management Client
AML/KYC Specialist
Based in Luxembourg.
Up to €85,000k however this can be negotiable.
Job description:
Collection, first level analysis and archiving of all AML/KYC documentation from investors (any type of legal form)
Opening and maintenance of accounts in the register in the MFGI tool in compliance with the AML/KYC legislation, the tax obligations in force as well as the specific procedures defined by the Compliance of DPAS and the group
Update of the investor identification database according to regulations (FATCA, CRS, GDPR, MiFID, DAC6, etc.)
Periodic review of AML/KYC investor files.
Relationship with Compliance and internal and external Audit (follow-up of requests and production of reporting) in collaboration with the manager
Follow-up of audit recommendations with the manager in charge and implementation of defined action plans.
Production and control of KPIs for the Management and the Boards of Directors of the funds.
Identification of the actual beneficiaries of the funds and maintenance of a monitoring table.
Analysis and control of the documentation sent by investors in the context of specific requests not directly related to the opening of an account (RBE, Taxation, UBO, etc.)
Experience Required
- Diploma: Minimum BAC +2 finance, economics or legal orientation.
- Minimum 5 years of experience in AML/KYC or Compliance, ideally in the investment fund sector.
- Knowledge of MFGI software would be an advantage.
- Knowledge of Worldcheck software and Bankers Almanac.
- Fluency in French and English is a MUST; any other language is an advantage.
- Good knowledge of FATCA & CRS.
- Mastery of Office (especially Excel).
- Team spirit, flexibility, pro activity and rigor.
- Sense of communication, organization and precision.
-
Spécialiste Aml/kyc Senior
il y a 2 semaines
Luxembourg, Luxembourg Menway Executive Search Temps pleinTraitements opérationnels des remédiations KYC et KYT,- Reengineering durable des processus liés aux équipes Customer Due Dilligence,- Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis)- Refonte des procédures en lien avec les nouvelles réglementations.- Niveau bac+5- Expérience de plus...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinA 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...
-
Senior Aml/kyc Onboarding Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinFor 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...
-
Transfer Agency Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinTransfer Agency AML/KYC OfficerLocation: LuxembourgAbout the roleLooking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a flexible and...
-
Aml/kyc & Transfer Agency Oversight, Specialist
il y a 2 semaines
Luxembourg, Luxembourg Schroders Temps pleinAML/KYC & Transfer Agency oversight,SpecialistWho we're looking forWe in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on Schroders' clients...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent career prospects that balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best.Right now, we have more than 1800...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Are you looking for a super environment with friendly and open-minded colleagues? Then this is the opportunity for youOne of our partners in wealth management is looking for a middle AML Specialist (Middle office) to support their compliance & commercial team. They have over 30 years of experience and are conveniently situated at 10min from the...
-
Kyc/aml Officer
il y a 2 semaines
Luxembourg, Luxembourg Eurolux Consulting Temps pleinJob 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...
-
AML KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...
-
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...
-
AML KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYour role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...
-
Team Manager Aml/kyc
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinTEAM 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...
-
Kyc/aml Officer
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinde 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, an...
-
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...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg BlackRidge Group Temps plein**Job Information**:Work Experience- 5+ yearsIndustry- LegalCity- LuxembourgCountry- LuxembourgProvince- Luxembourg (fr)Postal Code- L-1116**AML/KYC ANALYST****Vos missions**:- Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement du terrorisme et à...
-
Assistant AML/KYC
il y a 2 semaines
Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps pleinManpower recrute pour l'un de ses clients basé au Luxembourg :AML / KYC Assistant (M/W/X)Votre rôle :Basé(e) à Luxembourg, le/la AML/KYC Assistant reporte au Head of Legal et Ressources Humaines d'Immobel Luxembourg.Dans ce rôle, vous serez principalement en charge de la vérification de la complétude des dossiers AML/KYC des clients et de l'analyse de...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg MIMCO Capital Temps pleinDans le cadre de son expansion, le groupe MIMCO cherche à renforcer ses équipes avec l'arrivée d'un(e) AML/KYC Analyst.- Missions principales- Assister et assurer le suivi des dossiers investisseurs en terme d'AML/KYC dans le cadre de leur onboarding sur des structures de fonds et club deals ;- Assister les distributeurs en terme d'AML/KYC lors de la...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Moovijob Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...
-
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,...
-
Plusieurs Spécialistes Aml
il y a 2 semaines
Luxembourg, Luxembourg Banque et Caisse d'Epargne de l'Etat Temps pleinEn vue de renforcer son AML Office, Spuerkeess recherche activementPlusieurs Spécialistes AML (M/F)Réf. AML2335**Profil recherché**:- Titulaire d'un Master à orientation économique, juridique, finance ;- Expérience professionnelle d'au moins 6 ans dans le domaine LBC/FT ;- Certification CAMS ou similaire constitue un avantage ;- Expérience dans un des...