Emplois actuels liés à Senior Aml/kyc Officer - Luxembourg - IQ-EQ
-
Senior Aml/kyc Officers
il y a 2 semaines
Luxembourg SOFITEX Temps pleinDescription de l'entreprise Sofitex Talent Recruitment Fort 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...
-
Senior 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: _ **Senior AML/KYC Analyst (M/F) (Fr/En)** Your...
-
Senior Aml/kyc Officers
il y a 3 semaines
Luxembourg SOFITEX Temps pleinDescription de l'entreprise Sofitex Talent Recruitment Fort 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...
-
Senior Aml/kyc Officer
il y a 3 semaines
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...
-
Cdd - Senior Aml Kyc Officer (M/F)
il y a 3 semaines
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...
-
Aml/kyc Depositary Senior Officer
il y a 3 semaines
Luxembourg Alter Domus Temps pleinWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
-
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...
-
Senior Aml
il y a 2 semaines
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...
-
Senior Aml/kyc Analyst
il y a 2 semaines
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...
-
Senior Aml/kyc Onboarding Specialist
il y a 2 semaines
Luxembourg Austin Bright Temps pleinFor over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...
-
Kyc/aml Officer- Interim
il y a 4 semaines
Luxembourg Spring Professional Temps plein**Employment Type** - Full Time **Category** - Banking & Financial Services **External Reference** - A1H6M000007JYDSQAQ **Client Description**: We are looking for one of our client, a KYC/AML Officer who can start quickly a 6 months mission. **Responsibilities**: Operational activity management: - Assess which KYC documentation is necessary to perform...
-
Senior Aml/kyc Administrator
il y a 3 semaines
Luxembourg Le Grand & Associates Temps pleinOur client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...
-
Aml/kyc Officer
il y a 4 semaines
Luxembourg XGD Europe S.A. Temps pleinRole &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....
-
Transfer Agency Aml/kyc Officer
il y a 4 semaines
Luxembourg Funds Talent Temps plein**Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a...
-
Senior Aml/kyc Analyst
il y a 3 jours
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...
-
Senior Aml/kyc Officer
il y a 2 semaines
Luxembourg Axis Group Temps pleinRejoignez une équipe dynamique en tant que Senior AML/KYC Officer ! Vous serez responsable de garantir la conformité des traitements liés à la lutte contre le blanchiment d'argent et le financement du terrorisme. Avec un diplôme Bac+5 et au moins 5 ans d'expérience, vous traiterez les alertes LCB/FT et rédigerez des déclarations de soupçons tout en...
-
Aml/kyc Officer
il y a 3 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 Kyc Aml Officer- M/w-
il y a 2 semaines
Luxembourg Société Générale Temps plein**Responsibilities**: Mission: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer’s primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India...
-
Senior Aml Officer
il y a 3 semaines
Luxembourg Arendt & Medernach Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...
-
Senior Aml Kyc Analyst
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinSENIOR 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...
Senior Aml/kyc Officer
il y a 1 mois
**Company 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.
- Review KYC files for ongoing monitoring
- Analysis of the KYC files with the screening and updating database
- Assess the level of risk inherent to each investor to determine a risk-based approach in line with IQ-EQ internal policy
- Identify the main risks in relation with the monitoring of existing clients. Escalate the risks to the Line Manager and Compliance
- Escalation process to Group Risk & Compliance (PEP, HIGH )
- Provide support to the Business during preparation of escalation process to group Risk & Compliance (PEP, REP requests)
- Preparation of Key Risk Indicators
- Preparation of AML letter, Key Performance Indicators, due diligence questionnaires for internal and external parties
- Work in collaboration with the team in Luxembourg and other jurisdictions
- Monitoring and collaborating with the extended team in the Philippines
- Effective and efficient communication of AML and regulatory information
- Organise meeting with different stakeholders (Clients, Client Directors, Compliance) and support other departments
- Be the point of contact and provide support to Transfer Agent Team and Fund department in general
- Support other IQ-EQ departments, provide and share AML/KYC expertise during day-to-day business
- Answering to regulatory requests including the completion of the annual AML questionnaire
- Participation to the various Audit missions and to provide supporting documents for internal and external AML audits
- Attendance to Board meeting when and if required
- Providing advice to the Management and to the staff on AML/legal related matters
- Training of new joiners and advanced training such as new regulations, AML, new process etc
- Perform name screening and file review as 2nd line of defence and supervise the reviews done by Officers and Juniors
- Participate to the internal Meeting to share experiences and information/projects within the department
- Setting up action plan if situation remains stagnant despite several reminders for incomplete investor files and regular follow-up with the team members on their project status
- Supervise tasks performed by other officers which are related to Funds Clients and share experiences and knowledge within the department
- Maintain an appropriate AML Program (including documented policies and procedures)
- Regulatory watch related to AML matters and fund industry
- Emphasize and strengthen the 1st line of defence culture within IQ-EQ during day-to-day activities
- Taking part of a good governance model for IQ-EQ
**Qualifications**
- Bachelor/Master degree in Economics or Finance
- at least 3 years experience mainly in AML/KYC, Fund Adminsitration and Compliance in Luxembourg
- Fluent in English, any other language will be considered as an advantage (French and German in particular);
**Additional Information**
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
