Aml/kyc Analyst

What is the opportunity? Provide support to the Luxembourg Centre of Excellence (COE) and the global Hub by bringing analytical thinking, skills and experience to assigned projects to support first line of defense (LOD) AML/KYC activities. The Quality Assurance Team is responsible for the Quality Assurance of the AML/KYC activities performed by Global Due...

What will you do? Handle customer onboarding and ongoing due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD Provide clarification to investors, distributors...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Skillfinder Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable Posted by Juliette Rees Compliance RecruiterFollow 5month contract Hybrid working EschsurAlzette, LuxembourgKey purpose of the role:Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information...

We are currently seeking for our client, a multi-business bank serving an international and diversified clientele, a:KYC/AML Officer - M/FTasks and responsibilities:The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer's primary task is to be the main point of contact for the...

We are currently seeking for our client, a multi-business bank serving an international and diversified clientele, a: **KYC/AML Officer - M/F** **Tasks and responsibilities**: The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer’s primary task is to be the main point of...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

**Key purpose of the role**: Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. **Key Accountabilities**: - Assist in management, maintenance, and review of appropriate CIP...

Skillfinder S.a.rl. Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable - Posted by - Juliette Rees- Compliance RecruiterFollow - 5-month contract - Hybrid working - Esch-sur-Alzette, Luxembourg **Key purpose of the role**: Conducts reviews of client documentation/information obtained by client contacts within the business units....

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Au sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...

Au sein du département KYC, le KYC Analyst vérifie la cohérence et la complétude des pièces KYC fournies au regard des exigences règlementaires et de la Conformité de CACEIS. Il est en charge de la complétude KYC des tiers depuis le démarrage de l'activité et durant toute la relation d'affaire. En tant que KYC Analyst, vous serez notamment en...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Nous recherchons actuellement pour notre client, une banque multimétiers au service d'une clientèle internationale et diversifiée, un(e):**Analyste Monitoring AML ES (M/F)****Mission principale**: Au sein de la cellule « Contrôles Compliance Monitoring & Embargo », le collaborateur sera chargé de contribuer à la réalisation du plan de contrôles...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Nous recherchons actuellement pour notre client, une banque multimétiers au service d'une clientèle internationale et diversifiée, un(e):**Chargé de mission AML (M/F)****Votre rôle**:Assurer la réalisation des revues périodiques KYC - AML/FT sous la supervision du l'AML Officer en charge de cette thématique**Tâches et responsabilités**- Revue...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

de l'entrepriseSofitex Talent RecruitmentFort 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 l'offre**Mission...