Senior Aml/kyc Officer

il y a 2 semaines

Luxembourg Austin Bright Temps plein

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team.

**For those ready to make a tangible impact in a thriving global organization, this opportunity awaits.**

**Main Responsibilities**:
**As a key contributor, your responsibilities will encompass**:

- Guarantee adherence to global regulatory standards in AML/KYC procedures for investor documentation and maintain elevated quality levels in AML/KYC evaluations and screenings.
- Supervise efficient collaboration with AML/KYC service providers.
- Stay informed about AML/KYC regulations and adjust internal policies accordingly.
- Sustain superior AML/KYC processes and consistently enhance operational efficiency.
- Coordinate with internal and external stakeholders to ensure AML/KYC compliance, offering support and promoting transparent communication within the team.
- Verify the precision and completeness of the shareholder register, implementing safeguards for the integrity of shareholder data.
- Execute due diligence aligned with regulatory prerequisites for business relationships.
- Continually refine AML/CTF procedures and operational workflows, introducing inventive approaches for more streamlined processes.
- Report incidents promptly to the MLRO and responsible conducting officer.
- Deliver AML/KYC training to team members and facilitate transparent knowledge transfer to maintain a highly skilled team.

**Profile for this position**:

- Experience Catalyst: Leverage a minimum of 5 years in an AML/KYC role within the Luxembourg fund sector, ideally with Transfer Agency experience.
- Regulatory Navigator: Demonstrate a solid understanding of AML/KYC processes, coupled with a keen awareness of EU and Luxembourg regulatory environments.
- Language Virtuoso: Showcase fluency in English (written and spoken), with additional proficiency in Spanish and French considered a significant advantage.
- Organizational Maestro: Bring strong organizational and corporate skills, coupled with an attention to detail that sets you apart.

***

**Why You'll Love This Role**:

- ** Strategic Impact**: Assess and oversee AML/KYC documentation across diverse investors, influencing compliance with global AML/CTF regulations.
- ** Relationship Mastery**: Take the lead in managing relationships with AML/KYC providers, ensuring an exceptional level of service quality.
- ** Innovation Hub**: Stay at the forefront of regulatory changes, actively contributing to policy updates and maintaining high-quality AML/KYC reviews.
- ** Global Collaboration**: Engage with internal teams and external partners, driving compliance and maintaining stellar service standards across the board.
- ** Ownership of Excellence**: Oversee and curate the funds' shareholder register, playing a vital role in due diligence for new and existing business relationships.
- ** Operational Dynamo**: Optimize AML/CTF procedures and operational flows, contributing to a streamlined and efficient work environment.
- ** Continuous Growth**: Participate in incident management and knowledge transfer, elevating your skills while training and supporting your team.

**Why Grow Your Career with Them**:
Join a company that not only values its employees but actively invests in their growth and success. As a key player in their journey, you shall experience a collaborative and dynamic work environment, contributing to their ongoing success and redefining industry standards.

**Unlock Additional Benefits**:

- ** Competitive Compensation**: Enjoy a salary range around €80,000, reflecting your expertise and the value you bring to our team.
- ** Comprehensive Benefits Package**: Access a range of benefits including health insurance, retirement plans, and other perks designed to support your overall well-being.
- ** Professional Development Opportunities**: Take advantage of continuous learning opportunities, workshops, and courses to further enhance your skills and advance your career.
- ** Innovative Work Environment**: Experience a workplace that fosters creativity, encourages collaboration, and embraces innovation.

  • Senior Aml/ Kyc Officer

    il y a 4 semaines

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

  • Kyc/aml Officer

    il y a 1 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...

  • Kyc/aml Officer

    il y a 4 semaines

    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...

  • Senior AML/KYC Officers

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...

  • Senior AML/KYC Officers

    il y a 1 mois

    Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and ad hoc Due...

  • Aml / Kyc Senior Analyst

    il y a 1 jour

    Luxembourg CSC (Corporation Service Company) Temps plein

    **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,...

  • Senior Aml/kyc Officers

    il y a 4 semaines

    Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex 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. Description de...

  • Aml Kyc Officer

    il y a 4 semaines

    Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...

  • Senior Aml/kyc Specialist

    il y a 1 mois

    Luxembourg Finegan Luxembourg Temps plein

    -Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...

  • AML KYC Officer

    il y a 4 semaines

    Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

  • Senior AML/KYC Officers

    il y a 3 semaines

    Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and...

  • Senior AML/KYC Officer

    il y a 4 semaines

    Luxembourg IQ EQ Luxembourg S.A. Temps plein

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and...

  • Aml Kyc Officer

    il y a 4 semaines

    Luxembourg Axis Temps plein

    Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui... **Description** Votre rôle: - Examen de la documentation...

  • Senior Aml/kyc Analyst

    il y a 1 semaine

    Luxembourg Source Up Temps plein

    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...

  • AML KYC Officer

    il y a 4 semaines

    Luxembourg Axis Temps plein

    Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

  • Senior AML/KYC Officer

    il y a 4 semaines

    Luxembourg, Luxembourg AXIS Group Temps plein

    Le poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme de niveau Bac+5 dans l'économie, la finance ou le droit avec au moins 5...

  • Senior AML/KYC Officer

    il y a 1 mois

    Luxembourg AXIS Group Temps plein

    Le poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme de niveau Bac+5 dans l'économie, la finance ou le droit avec au moins 5...

  • Aml/kyc Officer

    il y a 6 jours

    Luxembourg Baker McKenzie Temps plein

    Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

  • Senior Aml/kyc Analyst

    il y a 1 semaine

    Luxembourg GoToFreedom Temps plein

    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...

  • German Speaking Aml/kyc Officer

    il y a 4 semaines

    Luxembourg BDA Global Services Temps plein

    BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...