Emplois actuels liés à Aml/kyc Analyst - Luxembourg - MIMCO Capital

  • Aml/kyc Analyst

    il y a 5 jours


    Luxembourg Advisory Key Temps plein

    **_Your Responsibilities_** - Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund’s MLRO requiring written explanations - Perform in-depth review of distributor’s AML/KYC policies and operational framework - Provide clarification to investors or distributors and Funds, handling...


  • Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

  • Aml/kyc Analyst

    il y a 3 semaines


    Luxembourg Luxembourg Stock Exchange Temps plein

    Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

  • Aml Kyc Analyst

    il y a 4 semaines


    Luxembourg BNP Paribas Temps plein

    AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022212) **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 4 semaines


    Luxembourg BNP Paribas Temps plein

    AML KYC ANALYST (M/F) (JOB NUMBER: LUX022212) **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 1 semaine


    Luxembourg Source Up Temps plein

    You 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...

  • Analyste Consultant Aml/kyc

    il y a 4 semaines


    Luxembourg Axis Temps plein

    Analyser la documentation pour vérifier la cohérence avec le profil de risque, examiner les sanctions potentielles et les alertes CTF, et faire remonter l'information au MLRO du fonds si nécessaire, en exigeant des explications écrites ;Mener des examens détaillés des politiques AML/KYC et des... **Description** - Analyser la documentation pour...

  • Registration Analyst

    il y a 3 semaines


    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Senior Aml Kyc Analyst

    il y a 2 semaines


    Luxembourg BNP Paribas Temps plein

    SENIOR AML KYC ANALYST (M/F) (JOB NUMBER: 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 Consultant

    il y a 4 semaines


    Luxembourg Axis Temps plein

    Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;Provide clear explanations to... **Description** - Analyze documentation to verify coherence...

  • Kyc & Aml Analyst

    il y a 3 semaines


    Luxembourg abrdn Temps plein

    Job Description Job Title KYC & AML Analyst Reporting Line Head of AML Onboarding & Governance, CO Distribution Oversight - Luxembourg ROLE SUMMARY Overall role is to act as SME for KYC and AML tasks in the 1LOD with a focus on the global network of institutional clients, distributors & business introducers, but also supporting other due diligence...

  • Senior Aml/kyc Analyst

    il y a 2 semaines


    Luxembourg Transman Consulting Temps plein

    **Company**: 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)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...

  • Registration Analyst

    il y a 3 semaines


    Luxembourg State Street Corporation Temps plein

    Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...

  • Registration Analyst

    il y a 1 semaine


    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 3 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Registration Analyst

    il y a 1 semaine


    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...


  • Luxembourg BNP Paribas Temps plein

    AML KYC TRANSVERSAL TEAM ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022211) **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...

  • Kyc and Aml Analyst

    il y a 4 semaines


    Luxembourg HANDELSBANKEN Temps plein

    **KYC and AML Analyst / Business controller** This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team. Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg Bpeople - emoveo Consulting Temps plein

    **Bpeople Luxembourg_, an emoveo Consulting s.a._** **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **2 AML/KYC Analysts (M/F) (Fr/En)** Your day-to-day...

  • Senior Aml Kyc Analyst

    il y a 4 semaines


    Luxembourg Abiomis Temps plein

    **Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...

  • Aml Compliance Analyst

    il y a 1 semaine


    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in German and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...

Aml/kyc Analyst

il y a 1 mois


Luxembourg MIMCO Capital Temps plein

Dans 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 conclusion de leur contrat de partenariat et de distribution ;- Mise à jour régulière de l’AML/KYC sur l’ensemble de nos structures ;- Suivi des dossiers de souscription avec les banques dépositaires pour les fonds et club-deals ;- Lien et suivi des collectes avec l’équipe distribution ;- Rédaction des AG de transfert, rachat, souscription suivant modèles internes ;- Assister à la constitution de sociétés du groupe éventuellement avec la collaboration d’avocats et suivi avec le notaire ;- Organisation de l’ouverture du compte bancaire et documentation pour la mise en place des prêts.- Formation- Formation supérieure spécialisée en Finance ou en Droit (Bac+3 ou équivalent minimum)- Expérience- 2 à 5 ans d'expérience dans un rôle similaire au sein d'une institution financière.- Compétences souhaitées- Compétences avancées en Ms Office et en analyse de données ;- Expérience avec les outils d'automatisation et de gestion de workflow ;- Compréhension des régulations et produits financiers ;- Excellentes capacités de communication et de résolution de problèmes ;- Capacité à travailler sous pression et à respecter des délais stricts ;- Attention aux détails et précision dans le traitement des données.