Aml Kyc Consultant

Il y a 7 mois

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 an** AML KYC Senior Administrator**
**Consultant.**

**Mission - Tasks**:

- Perform accurate and prompt KYC/AML checks so as to ensure compliance with applicable regulation
- Ensure proper recording of the review findings in adequate Register as well as the proper retention of all

documentation both in physical and electronic format
- Be actively involved in internal and external audit reviews under the supervision of the Supervisor/Manager of the team
- Assist the Supervisor/Manager of the team in performing a smooth and timely implementation of the Departmental

Business Control Monitoring Program
**Skills**
The Consultant will have the following skills:

- At least 3 year’s experience in the financial industry (preferably TA operations) or equivalent university degree
- Excellent command of English, both written and oral
- Working knowledge of one further European language would be a definite advantage, preferably Italian, Spanish,

French or German
- Good intermediate experience of office software
- Ability to work to tight deadlines, while maintaining close attention to detail
- Ability to work independently on own initiative and as a member of a team
- Impact on the Business/Function- Ability to work independently on own initiative and as a member of a team
- Ability to prioritize work assignments and to work within time constraints
- Ability to escalate issues that might be critical for the company
- Customers / Stakeholders- Good communication skills, capable of dealing with clients at all levels
- Ability to escalate issues that might jeopardize the relationship with the Bank’s clients
- Excellent communication skills over the telephone and in writing
- Good understanding of UCITS requirements as they relate to Transfer Agency
- Ability to work with tight deadlines, while maintaining close attention to detail
- Leadership & Teamwork- Ability to work independently on own initiative and as a member of a team
- Ensure an honest and open communication with her colleagues
- Operational Effectiveness & Control- Ensure prompt and accurate assessment of KYC documentation for new and existing investors and 100% accurate

record of KYC status in the AML database
- Perform appropriate archiving/scanning of the files
- Support his manager in coordinating internal and external audit reviews in accordance with Internal Control standards,

including the timely implementation of internal and external audit points together with any issues raised by external
regulators
- Contribute on and prepare/discuss AML reviews and audit exercises (e.g. Long Form Report, ISAE 3000, Internal Audit

etc)
- Major Challenges- Keep pace with any changes in the local regulatory requirements applicable to Transfer Agents for KYC/AML purposes
- Ensure prompt follow up on all internal procedures further to changes in the FIM/regulatory requirements or as a result

of auditors’ recommendations
- Proper communication and follow up with Clients, Fund Managers etc under Bank regulations and good code of

conduct
**Contact

  • Consultant Operational Memorandum Aml/kyc

    il y a 1 jour

    Luxembourg Europ IT Services Temps plein

    Europ-IT group provides IT services and engineering to corporate clients, small to medium sized business and other various companies throughout Europe. Contexte Dans le cadre d'un projet de rédaction d'un Opé Memo de la prestation de AML/KYC, nous recherchons un consultant ayant des compétences en rédaction de documents contractuels afin d'épauler les...

  • Consultant Senior Aml Kyc

    il y a 2 semaines

    Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    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...

  • Deutschsprachig Consultant Senior Aml Kyc

    il y a 2 semaines

    Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    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...

  • Aml-kyc and Compliance Consultant

    il y a 3 semaines

    Luxembourg EASE Temps plein

    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

    il y a 3 semaines

    Luxembourg REPLY Temps plein

    **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...

  • Analyste Consultant Aml/kyc

    Il y a 7 mois

    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...

  • Aml/kyc Analyst Consultant

    Il y a 7 mois

    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...

  • Aml/kyc Consultant

    il y a 7 jours

    Luxembourg Austin Bright Temps plein

    Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks, AIFM, commercial...

  • Aml/kyc Consultant

    il y a 7 jours

    Luxembourg Austin Bright Temps plein

    **Introduction**: Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks,...

  • Cat-Amania - AML / KYC

    il y a 3 jours

    Luxembourg Cat-Amania Temps plein

    Nous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) .Vous participerez aux missions suivantes Analyse des dossiers...

  • Aml-kyc and Compliance Consultant

    Il y a 7 mois

    Luxembourg EASE Temps plein

    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...

  • Transfer Agency Aml/kyc Officer

    il y a 1 semaine

    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...

  • Consultant(E) en Aml/kyc

    il y a 7 jours

    Luxembourg MOSI Consulting Temps plein

    Fondé 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,...

  • Transfer Agency Aml/kyc Analyst

    il y a 1 semaine

    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...

  • Cat-Amania - AML/KYC

    il y a 4 jours

    Luxembourg Cat-Amania Temps plein

    Nous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) . Vous participerez aux missions suivantes : - Analyse des dossiers...

  • Junior /graduate Compliance Aml/kyc Consultant

    il y a 4 jours

    Luxembourg REPLY Temps plein

    **Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

  • Aml/kyc Senior Officer Ta

    il y a 2 semaines

    Luxembourg Funds Talent Temps plein

    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...

  • Kyc/aml Officer

    Il y a 7 mois

    Luxembourg Eurolux Consulting Temps plein

    **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...

  • Aml/kyc Registration

    il y a 1 semaine

    Luxembourg Funds Talent Temps plein

    **AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

  • Aml/kyc Analyst

    Il y a 7 mois

    Luxembourg Blackridge Group Temps plein

    **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...