Aml/kyc Consultant Migration Project

**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 an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

The 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...

**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un **Consultant Senior AML KYC.** **EKXEL IT Services**, leader européen en ingénierie informatique, conseils en hautes...

The 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...

Examiner et préparer la documentation destinée aux investisseurs conformément aux exigences réglementaires ;Effectuer des examens approfondis des dossiers KYC (Know Your Customer) pour s'assurer que les normes de conformité sont respectées ;Fournir au chef de projet des mises à jour régulières sur... **Description** - Examiner et préparer la...

Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un **Consultant Senior AML KYC.** **EKXEL IT Services**, leader européen en ingénierie informatique, conseils en hautes...

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...

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...

Role &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** **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...

Join our team of experts as AML Consultant Expertise LeaderWe are currently recruiting for a Senior AML Consultant position at Arendt Regulatory & Consulting, where you will play a key role in supporting our clients in anti-money laundering and counter terrorist financing (AML/CFT) compliance.The estimated salary for this position is around $80,000 -...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Permanent**Salary/Rate**: - Competitive + Package**Contact**: - Tim Griffin- **Job ref**: - 18740USER_85**Consultant**: - Tim Griffin **AML/KYC SUPERVISOR (M\F)** **Primary functions and tasks** Lead a team of 10 FTEs; Supervise the conduction of KYC documentation gathering and...

**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 Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

To support the growth of Forvis Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Consultant, you will be responsible for assisting our clients in implementing anti-money laundering (AML) and...

To support the growth of Forvis Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Senior Consultant, you will be responsible for assisting our clients in implementing anti-money laundering...

Luxembourg Digital & IT Luxembourg Hybrid TMC Luxembourg est à la recherche d'un Consultant SharePoint - Migration et Administration (F/H) pour l'un de ses clients. - About The Member Company - We are a global high-tech consultancy company with a team of entrepreneurial engineers, scientists, and digital experts from around the world. Together we form a...

Job DescriptionWe are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...