Analyste Kyc

**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...

**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...

Bitstamp is looking for a **KYC Analyst** reporting to the AML Compliance Manager to work within the Luxembourg based Compliance team. If you're looking for a job to challenge yourself, learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be responsible for...

Pour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

SENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : 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,...

SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022324) **_BNP Paribas Securities Services_**_, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._ - The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

Attached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following: Improve internal policies and procedures; Collect KYC documents and various information; Open, manage and update customer...

**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/KYC ANALYSTE** **CDD 6 mois renouvelable** **Luxembourg**: ***: Ce poste d’Analyste AML/KYC se situe au sein d’une banque historique et de renom. Vous vous situerez au cœur d’une petite équipe de Compliance en charge des fichier clients (AML,TAX, KYT, Transactions). Dans ce contexte, le CDD de 6 mois peut-être renouvelé. Cet emploi est...

Fluency in Spanish 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...

Fluency in Italian 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...

**Organisation and department description** Our client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

LuxembourgTMC Luxembourg est une société fondée sur les principes de transparence et d’esprit entrepreneurial. Notre modèle d’entreprise « l’employeneurship » est vraiment unique et pour renforcer l’équipe nous recherchons actuellement un analyste de conformité AML/KYC **| Vos challenges?**: - Effectuer des analyses approfondies des profils...

**Senior AML KYC Analyst - Multicultural And Human Sized Fiduciary We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an **ambitious human-sized fiduciary** based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio...