Aml/kyc Analyst

**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...

**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 aux...

**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,...

Dans le cadre de son expansion, le groupe MIMCO cherche à renforcer ses équipes avec l'arrivée d'un(e) AML/KYC Analyst. - Missions principales- Assister et assurer le suivi des dossiers investisseurs en terme d’AML/KYC dans le cadre de leur onboarding sur des structures de fonds et club deals ;- Assister les distributeurs en terme d’AML/KYC lors de la...

Dans le cadre de son expansion, le groupe MIMCO cherche à renforcer ses équipes avec l'arrivée d'un(e) AML/KYC Analyst.- Missions principales- Assister et assurer le suivi des dossiers investisseurs en terme d'AML/KYC dans le cadre de leur onboarding sur des structures de fonds et club deals ;- Assister les distributeurs en terme d'AML/KYC lors de la...

**Job Information**:Work Experience- 5+ yearsIndustry- LegalCity- LuxembourgCountry- LuxembourgProvince- 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 du terrorisme et à...

For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...

For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...

For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...

Posted: 21/11/2023 - Salary: 65000 - Location: Luxembourg, Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term - My client, an asset management firm, is currently looking for a senior AML & KYC analyst to join their team in Luxembourg. - Your responsibilities: - Analyse the funds’ transactions structuring and determine appropriate KYC requirements -...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 27-11-2023 **Reference**: JO0000004962 **Contact Name**: Maria Diacenco **Job published**: 27 November 2023 **AML/KYC ANALYST** We are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who...

AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022212) **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...

AML KYC ANALYST (M/F) (JOB NUMBER: LUX022212) **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...

À propos de nousSofitex 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.MissionFor a 12-month interim temp...

À propos de nousSofitex 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.MissionFor a 12-month interim temp...

À propos de nousSofitex 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.MissionFor a 12-month interim temp...

You 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...

We are representing a large **Asset Management Company** headquartered in Luxembourg and investing in different asset classes. They are looking for **Senior AML/KYC Analyst** that will be responsible to liaise with the targeted companies and the co-investors for existing and new transactions. **Your role**: You will act as the **main point of contact for...

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...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:27 November 2023AML/KYC ANALYSTWe are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who will be reporting to the Chief Compliance Officer.THE JOB: Support the...