Emplois actuels liés à AML/KYC Officer - Luxembourg, Luxembourg - Deloitte Luxembourg
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Responsable AML/KYC
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Luxembourg, Luxembourg Axis Temps pleinRôle et ResponsabilitésVotre mission consiste à examiner les documents AML/KYC des clients nouveaux et existants, principalement internationaux, et à identifier les principaux problèmes et les informations manquantes. Vous assurez la liaison et la coordination avec les différentes parties internes et externes en ce qui concerne les questions liées à...
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AML KYC Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre rôleVous serez responsable de l'examen de la documentation AML/KYC pour les clients nouveaux et existants, principalement internationaux, et de l'identification des principaux problèmes et des informations manquantes. Vous devrez également assurer la liaison et la coordination avec les différentes parties, internes et externes, en ce qui...
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Responsable AML/KYC
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre rôleVous êtes chargé de l'examen de la documentation AML/KYC pour les clients nouveaux et existants, principalement internationaux. Vous identifiez les principaux problèmes et les informations manquantes, et assurez la liaison et la coordination avec les différentes parties concernées.Compétences requisesExpérience préalable réussie dans une...
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Responsable AML/KYC
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre rôleVous êtes chargé de l'examen de la documentation AML/KYC pour les clients nouveaux et existants, principalement internationaux. Vous identifiez les principaux problèmes et les informations manquantes, et assurez la liaison et la coordination avec les différentes parties concernées.Compétences requisesExpérience préalable réussie dans une...
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KYC Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPosition Overview:As an AML/KYC Officer, your primary role will involve the meticulous examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal departments and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...
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AML Compliance Specialist
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Luxembourg, Luxembourg Axis Temps pleinYour Role at Axis As an AML/KYC Officer, you will be responsible for reviewing and analyzing AML/KYC documentation for new and existing clients. This includes identifying main issues and missing information, as well as liaising with internal and external parties to resolve related matters. Your analytical and problem-solving skills will be essential in...
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AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAbout the RoleWe are seeking a highly skilled AML/KYC Officer to join our team at Axis. As a key member of our compliance team, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties to ensure compliance with regulatory...
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AML Compliance Specialist
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinJob SummaryYour role at Axis involves reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties on KYC and AML matters. You will also gather, analyze, and maintain AML/KYC documentation.Key Responsibilities• Review AML/KYC documentation for new and existing...
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KYC Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPosition:As a KYC Compliance Specialist at Axis, your primary duty will be to assess and scrutinize AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Additionally, you will be responsible for collecting, evaluating,...
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KYC Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPosition:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Furthermore, you will be responsible for the...
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KYC Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPosition Overview:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...
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AML Compliance Specialist
il y a 2 semaines
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EMEA AML Specialist
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AML Specialist
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EMEA AML Compliance Specialist
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Luxembourg, Luxembourg Axis Temps pleinJob SummaryWe are seeking a highly skilled EMEA AML Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure compliance with...
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EMEA AML Specialist
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinAML SpecialistWij zoeken een ervaren AML Specialist die verantwoordelijk is voor het ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving.Onderhoud en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en...
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AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Global Financial Crime team, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations. Your expertise will be crucial in maintaining and updating AML processes...
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Délégué AML EMEA
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinObjectifsConcevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière.ResponsabilitésConcevoir et mettre en œuvre des processus et des contrôles efficaces et efficients en matière de lutte contre le...
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Responsable AML EMEA
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinResponsabilitésConcevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Mettre à jour la documentation des processus et procédures AML en fonction des nouvelles exigences, des nouveaux systèmes et des...
AML/KYC Officer
Il y a 4 mois
We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls and is in charge of performing relevant controls to proceed with the acceptance of the business relationship and perform ongoing monitoring checks.
Your next challenge
●Collecting, checking consistency, validating the KYC (Know Your Customer) documents on clients
●Performing identification and risk evaluation of the clients of the Firm, including ownership, control, high risk factors
●Inputting data in the client acceptance system
●Collaborating proactively with the risk teams in order to ensure adherence to all procedures and controls
●Developing your awareness and understanding of AML /CFT regulatory environment
●Assisting with the ongoing maintenance of client information and documentation
●Reviewing and inspecting client AML/CTF policies and procedures against Luxembourg AML/CTF and sanction requirements to ensure that they are suitably designed and implemented in the context of ongoing monitoring
●Assessing client AML/CTF and TFS (Targeted Financial Sanctions) risks
Your skills
●Demonstrate a real interest for AML/KYC. A first experience is considered as an asset
●Minimum bachelor degree in law, economics or finance
●Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
●Develop a practical approach and ability to understand the operational requirements whilst adhering to the firm's policies and procedures
●Are proficient in MS-Office software and ideally SAP
●Should be able to communicate effectively in English. Working in French or German is considered as an asset.
We want to hear from you Join us and you will...
Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
Be offered a complementary health insurance, car leasing possibilities and much more...
Enjoy and promote diversity in our multicultural team
What impact will you make?
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.
Join us in enabling a diverse and inclusive environment for all
Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.
