Onboarding KYC Expert
il y a 3 semaines
Transaction & Regulatory Expert for WB CSC and REF Luxembourg
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Oboarding KYC Expert.
The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients consist of listed / family owned corporates as well as actors active in Real Estate.
In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the T&R Expert will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in Luxembourg.
Your key responsibilities
Being the first point of contact for regulatory driven requestsLeading the KYC processes of existing and new ING clients including CRS/ FATCA reviewsDrive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlinesFollow-up on actions taken within ING with regard to the review processesManaging data input, maintenance and accuracy of ING's (CRM) systemsLiaising with the Finance department with respect to management information and data qualityImplementing and updating policy & regulatory driven processes and subsequent remediation plansBeing jointly responsible with other T&R Experts for workload division, problem solving, coaching, and alignment on changing requirementsMonitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these if neededOther activities or projects to support commercial activitiesWe look for A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines. As a Transaction & Regulatory Expert you will also need: Excellent written and verbal communications skills in EnglishAccurate and results-oriented professional with profound communication skillsSolid computer skills, mainly Microsoft office and ING applicationsPreferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutionsWe offer you A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiativesSteep learning curveAn opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.Both local and international candidates are welcome.-
AML-KYC and Compliance Analyst
il y a 3 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 and Compliance Consultant
il y a 3 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...
-
Business Analyst – KYC AML FATCA
il y a 3 semaines
Luxembourg, Luxembourg ING Temps pleinBusiness Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....
-
Senior Paralegal and Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...
-
Consultant CyberArk/PAM
il y a 3 semaines
Luxembourg, Luxembourg Groupe Aptenia Temps pleinOPPORTUNITE – EXPERT CyberArk - Freelance Client: Un acteur de renom du secteur bancaire Où ? LuxembourgType: CDITélétravail : 1J/semaine ; nous souhaitons un consultant localisé ou souhaitant déménager à la frontière ou au luxembourgTJM : au profil Pour réussir dans ce rôle: Anglais et français courant 4-5 ans d'expérience minimum sur des...
-
Front Office Regulatory Support
il y a 3 semaines
Luxembourg, Luxembourg ING Temps pleinFront Office Regulatory SupportYour role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients...
-
Front Office Regulatory Support
il y a 2 semaines
Luxembourg, Luxembourg ING Luxembourg Temps pleinFront Office Regulatory SupportYour role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients...
-
Supervisor Fund Legal
il y a 17 heures
Luxembourg, Luxembourg TMF Group Temps pleinWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...
-
Senior Corporate
il y a 3 semaines
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate & Compliance Officer – Zéro Turnover Nous sommes très heureux d'accompagner cette fiduciaire inscrite à l'Ordre des Experts-Comptables, qui bénéficie d'une bonne réputation sur le marché luxembourgeois, dans sa recherche d'un Corporate & Compliance Officer.Cette fiduciaire luxembourgeoise composée de 15 collaborateurs offre de...
-
Gestionnaire AML
il y a 3 semaines
Luxembourg, Luxembourg Fiduciaire Jean-Marc Faber Temps pleinLa Fiduciaire Jean-Marc Faber est membre de l'Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans.Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d'expertise. Nous recrutons pour notre bureau de Luxembourg un(e) :...
-
Corporate Officer
il y a 4 jours
Luxembourg, Luxembourg Fundamentals SA Temps pleinFundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...
-
Assistant de Gestion Banquier Privé F/H
il y a 17 heures
Luxembourg, Luxembourg Fyte Temps pleinImplantée depuis peu au Grand-duché, cette société de gestion de fonds d'investissement prestigieuse souhaite recruter un Assistant de gestion (F/H) afin d'accompagner les équipes déjà sur place dans le bon fonctionnement de son entité luxembourgeoise.Cette structure traite uniquement avec des clients privés et institutionnels et cherche donc une...
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Fundamentals SA Temps pleinFundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...
-
Regulatory Senior Officer
il y a 6 jours
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Senior Officer
il y a 3 jours
Luxembourg, Luxembourg Alter Domus Temps pleinAbout US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Regulatory Officer
il y a 7 jours
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Officer
il y a 6 jours
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Assistant de Gestion Banquier Privé F/H
il y a 3 semaines
Luxembourg, Luxembourg Fyte Temps pleinImplantée depuis peu au Grand-duché, cette société de gestion d'actifs prestigieuse souhaite recruter un Assistant de gestion (F/H) afin d'accompagner les équipes déjà sur place dans le bon fonctionnement de son entité luxembourgeoise.Cette structure traite uniquement avec des clients privés et institutionnels et cherche donc une personne ayant...
-
Senior Transfer Agent- Private Equity Fund of Funds
il y a 3 semaines
Luxembourg, Luxembourg Broadgate Temps pleinBroadgate Search is partnered with our client, specializing in Fund Administration services primarily for private equity funds. Our client is seeking to recruit a Senior Transfer Agent specializing in Private Equity Fund of Funds. Role:In your new role, our client is seeking a German speaker to join a specialised team of 8 specialists. You will be integrated...
-
Regulatory Trainee
il y a 3 semaines
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...