Aml/kyc Consultant Migration Project
il y a 2 semaines
Review and prepare investor documentation in accordance with regulatory requirements ;Conduct thorough reviews of KYC (Know Your Customer) files to ensure compliance standards are met ;Provide regular status updates to the project lead on all documentation and compliance matters ;Actively...
**Description**
- Review and prepare investor documentation in accordance with regulatory requirements ;
- Conduct thorough reviews of KYC (Know Your Customer) files to ensure compliance standards are met ;
- Provide regular status updates to the project lead on all documentation and compliance matters ;
- Actively participate in project calls and meetings to discuss progress and address any issues ;
- Serve as the primary point of contact for all KYC-related inquiries from new providers and internal stakeholders.
**Profile**
- Minimum of 2-3 years of experience in the KYC area ;
- Ability to be flexible, available, and well-organized with the capacity to work effectively under pressure ;
- Proficiency in French language ;
- Strong organizational skills.
**Offer**
Fixed-term contract (3 months).
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AML-KYC and Compliance Consultant
il y a 2 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...
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AML-KYC and Compliance Consultant
il y a 3 semaines
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...
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Consultant(E) en Aml/kyc
il y a 6 jours
Luxembourg MOSI Consulting Temps pleinFondé en 2018 au Grand-Duché du Luxembourg, MOSI Consulting est un cabinet de conseil en management, spécialisé en finance. MOSI Consulting, accompagne les institutions financières _(Banques, Assurances, Assets Managers)_ dans leurs projets organisationnels et de transformation. Nous nous appuyons sur nos valeurs _(Passion, Bienveillance,...
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Aml/kyc Officer
il y a 18 heures
Luxembourg Select Temps plein**1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...
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Aml/kyc Officer
il y a 18 heures
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...
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AML KYC Officer
il y a 2 semaines
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...
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AML KYC Officer
il y a 2 semaines
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...
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Project Manager Consultant
il y a 6 jours
Luxembourg Lux-Advisory Temps plein**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for a*** **Project Manager Consultant.** **Mission - Tasks** This mission is for a senior Business Analyst / PM to lead and manage the...
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Aml/kyc Officer
il y a 18 heures
Luxembourg Axis Temps pleinReceive KYC requests ;Assess information to be provided and compile & provide information to third party ;Record information sent to third party ;Identify and vigilantly monitor fund entities within the ROE ;Compile and furnish the necessary information to our service provider for new entities to... **Description** - Receive KYC requests ; - Assess...
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Junior Aml/kyc Officer
il y a 3 jours
Luxembourg Select Temps pleinUnder the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...
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Consultant Senior Aml Kyc
il y a 3 jours
Luxembourg Autosight Temps pleinVous analysez la documentation nécessaire à l'établissement d'un compte selon le type de client, - Vous paramétrez et actualisez les bases de données clients , - Vous effectuez le suivi des demandes et s'assurer de l'exactitude des informations , - Vous communiquez avec les clients/ investisseurs tant par téléphone que par voie...
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Senior Aml/kyc Specialist
il y a 18 heures
Luxembourg Finegan Luxembourg Temps plein**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...
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Junior Aml/kyc Officer
il y a 3 semaines
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** Under the supervision...
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Cdd - Senior Aml Kyc Officer (M/F)
il y a 7 jours
Luxembourg BNP Paribas Temps pleinCDD - SENIOR AML KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022331) **_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...
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Aml & Kyc Senior Analyst
il y a 18 heures
Luxembourg JCW Resourcing Temps pleinPosted: 21/11/2023 - Salary: 65000 - Location: Luxembourg, Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term - My client, an asset management firm, is currently looking for a senior AML & KYC analyst to join their team in Luxembourg. - Your responsibilities: - Analyse the funds’ transactions structuring and determine appropriate KYC requirements -...
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Aml/kyc Officer
il y a 18 heures
Luxembourg Axis Temps pleinRecevoir les demandes KYC ;Évaluer les informations à fournir, les compiler et les fournir à des tiers ;Enregistrer les informations envoyées au tiers ;Identifier et surveiller attentivement les entités de fonds au sein du RE ;Compiler et fournir les informations nécessaires à notre prestataire de... **Description** - Recevoir les demandes KYC ; -...
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FC - Trainee in AML/KYC Oversight H/F
il y a 3 semaines
Luxembourg Amundi Luxembourg Temps plein· Search and collect KYC documentation on our customer ; · Ensure KYC File completeness ; · Maintain a database to feed the company's information system ; · Assist the Team in a data migration project.
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FC - Trainee in AML/KYC Oversight H/F
il y a 2 semaines
Luxembourg, Luxembourg Amundi Luxembourg Temps pleinSearch and collect KYC documentation on our customer ; Ensure KYC File completeness ; Maintain a database to feed the company's information system ; Assist the Team in a data migration project.
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Senior AML/KYC Officer
il y a 3 semaines
Luxembourg IQ EQ Luxembourg S.A. Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and...
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(Senior) Project
il y a 3 jours
Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein**Description** Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000...