Senior Aml/kyc Onboarding Specialist
il y a 2 semaines
With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its presence and services beyond Luxembourg to encompass other countries, solidifying its reputation as a premier player in the industry.
Are you ready to take on a dynamic and significant role in a prominent global asset services provider? We are currently seeking an experienced Senior AML/KYC and Registration Officer to join our client, growing Investor Services team.
In this role, you will contribute to maintaining high standards of compliance and service quality, making a tangible impact in a multi-jurisdictional environment.
Main Responsibilities:
As a key contributor, your responsibilities will encompass:
- Guarantee adherence to global regulatory standards in AML/KYC procedures for investor documentation and maintain elevated quality levels in AML/KYC evaluations and screenings.
- Supervise efficient collaboration with AML/KYC service providers.
- Stay informed about AML/KYC regulations and adjust internal policies accordingly.
- Sustain superior AML/KYC processes and consistently enhance operational efficiency.
- Coordinate with internal and external stakeholders to ensure AML/KYC compliance, offering support and promoting transparent communication within the team.
- Verify the precision and completeness of the shareholder register, implementing safeguards for the integrity of shareholder data.
- Execute due diligence aligned with regulatory prerequisites for business relationships.
- Continually refine AML/CTF procedures and operational workflows, introducing inventive approaches for more streamlined processes.
- Report incidents promptly to the MLRO and responsible conducting officer.
- Deliver AML/KYC training to team members and facilitate transparent knowledge transfer to maintain a highly skilled team.
Profile for this position:
- Experience Catalyst: Leverage a minimum of 5 years in an AML/KYC role within the Luxembourg fund sector, ideally with Transfer Agency experience.
- Regulatory Navigator: Demonstrate a solid understanding of AML/KYC processes, coupled with a keen awareness of EU and Luxembourg regulatory environments.
- Language Virtuoso: Showcase fluency in English (written and spoken), with additional proficiency in Spanish and French considered a significant advantage.
- Organizational Maestro: Bring strong organizational and corporate skills, coupled with an attention to detail that sets you apart.
Why You'll Love This Role:
-
Strategic Impact: Assess and oversee AML/KYC documentation across diverse investors, influencing compliance with global AML/CTF regulations.
Relationship Mastery: Take the lead in managing relationships with AML/KYC providers, ensuring an exceptional level of service quality.
-
Innovation Hub: Stay at the forefront of regulatory changes, actively contributing to policy updates and maintaining high-quality AML/KYC reviews.
-
Global Collaboration: Engage with internal teams and external partners, driving compliance and maintaining stellar service standards across the board.
-
Ownership of Excellence: Oversee and curate the funds' shareholder register, playing a vital role in due diligence for new and existing business relationships.
-
Operational Dynamo: Optimize AML/CTF procedures and operational flows, contributing to a streamlined and efficient work environment.
-
Continuous Growth: Participate in incident management and knowledge transfer, elevating your skills while training and supporting your team.
Why Grow Your Career with Them:
Join a company that not only values its employees but actively invests in their growth and success.
As a key player in their journey, you shall experience a collaborative and dynamic work environment, contributing to their ongoing success and redefining industry standards.
Unlock Additional Benefits:
-
Competitive Compensation: Enjoy a salary range around €80,000, reflecting your expertise and the value you bring to our team.
-
Comprehensive Benefits Package: Access a range of benefits including health insurance, retirement plans, and other perks designed to support your overall well-being.
-
Professional Development Opportunities: Take advantage of continuous learning opportunities, workshops, and courses to further enhance your skills and advance your career.
-
Innovative Work Environment: Experience a workplace that fosters creativity, encourages collaboration, and embraces innovation.
-
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...
-
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...
-
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 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 Specialist
il y a 2 semaines
Luxembourg, Luxembourg Kepler Search Temps pleinJob 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...
-
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 and Registration Senior Officer
il y a 2 semaines
Luxembourg, Luxembourg Adepa Global Services Temps pleinNovember 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...
-
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...
-
Senior Aml
il y a 2 semaines
Luxembourg, Luxembourg Spring Professional Temps plein**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...
-
Aml/kyc Senior Administrator
il y a 2 semaines
Luxembourg, Luxembourg JCW Resourcing Temps pleinLuxembourg, Luxembourg Posted 22 hours ago Duration Permanent/Fixed Term Salary Competitive Sector Compliance & Financial CrimeMain Responsibilities and Duties:Report to the AML/KYC manager. Fulfil the KYC/AML requirements in relation with onboarding of new clients active in the funds industry including real estate, private equity and "traditional" funds;...
-
Aml Investor Agent
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinJoin a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...
-
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...
-
Senior AML/KYC Officers
Il y a 2 mois
Luxembourg, Luxembourg SOFITEX Temps pleinFor 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...
-
Senior Aml-cft Analyst
il y a 2 semaines
Luxembourg, Luxembourg Spuerkeess Temps plein**Spuerkeess recherche activement un Senior AML-CFT Analyst (M/F/n) pour renforcer son service AML Office****Vos missions**Le service AML Office fait partie de la première ligne de défense et s'affranchit à ce niveau des contrôles KYC et KYT. Il intervient dans les flux opérationnels, tant en ce qui concerne que les transactions, que l'onboarding de...
-
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...
-
Senior Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinJoining 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...
-
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...
-
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...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg GoToFreedom Temps pleinWe 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...
-
Senior Aml/kyc Officers
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...
