Kyc Process Des

Country KYC CoE Lead The function Within our COO domain, in Luxembourg, we are looking for a Country KYC Centre of Expertise (CoE) Lead, to lead and manage the Country KYC experts. The Country KYC CoE Lead reports (hierarchically and functionally) to the Country KYC Lead. This role requires experience in operating in a complex, high pace environment and...

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

ING Luxembourg is looking for a Tribe Lead KYC (Lead KYC Process Design II) who will Lead the team, set the standards for the chapter area and takes responsibility for developing, innovating and safeguarding knowledge in the field of expertise. This role will report to the KYC Lead Luxembourg. Your key responsibilities - You will lead a team in developing,...

Business Analyst - KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS. Job description This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory...

Mission: - You will contribute to the KYC function by ensuring that ING's activities are in line with regulatory requirements, that periodic risk assessments are executed and identified risks are being followed up for timely closure- You will follow the appropriate procedures to assess and support the mitigation of KYC related risks- You will conduct...

Product Manager (Product Owner) KYC ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe. Job description: As a Product Manager (PM) you will - Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose. Jointly you are responsible from end-to-end for the products and services of the Tribe, from...

**About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

CDD Segment Coordinator Retail Banking KYC Operations Luxembourg Your role & work environment As a CDD Segment Coordinator for Retail Banking, you are the main contact person for all stakeholders for the KYC Operations for both Retail and Private Banking. You take end-to-end operational responsibility, including campaign management and outreach, CDD teams...

CDD Segment Coordinator Wholesale Banking KYC Operations Luxembourg Your role & work environment As a CDD Segment Coordinator for Wholesale Banking, you are the main contact person for all stakeholders for the KYC Operations related to Wholesale Banking customer files. You take end-to-end operational responsibility, including customer outreach, CDD teams...

LE POSTE :ResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as bank account openings. Help maintaining the company digital and physical archives.KYC Due Diligence: Assist in conducting thorough KYC...

**About Lombard International Group Lombard International Group (‘the Group’) is the leading European provider of cross-border wealth, estate and succession planning solutions, based on Luxembourg unit-linked life insurance. Our 30+ years’ experience combined with our award-winning solutions and services are highly sought after and valued by our...

My client, a European credit fund management company, is looking for its KYC Officer. Your responsibilities: - In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies. - Risk assessment: Analysing risk profiles based on the data collected, identifying any...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

On behalf of our client, a prestigious bank, we are looking for a “KYC Onboarding Expert (M/F/d)” for their office in Luxembourg. **Your Responsibilities**: - Responsible for the interaction with clients and their representatives during the onboarding stage and KYC process - Contact person for internal departments like risk, compliance, credit, legal...

**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...

Transaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will...

Transaction & Regulatory Expert for WB CSC and REF Luxembourg Your role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Transaction & Regulatory (T&R) Expert. The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...