Kyc Specialist

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

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 lending, fund administration, performance measurement and ratings, and...

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

En vue de renforcer son AML Office, Spuerkeess recherche activement Plusieurs Spécialistes AML (M/F) Réf. AML2335 **Profil recherché**: - Titulaire d’un Master à orientation économique, juridique, finance ; - Expérience professionnelle d’au moins 6 ans dans le domaine LBC/FT ; - Certification CAMS ou similaire constitue un avantage ; -...

**Auditor / Accountant / Tax Specialist / Fund administrator / Legal advisor (M/F)**: We are currently looking for Finance, Audit, Accounting, Law / Legal professionals with a strong interest in investment banking, investment funds, compliance and tax... **Profile**: - Professional experience as an Accountant, Fund Accountant, Credit Control Analyst,...

Vous êtes un expert de la conformité en matière de criminalité financière et vous êtes à la recherche d'un nouveau défi ? Notre client est à la recherche d'un spécialiste proactif du contrôle préalable des distributeurs pour rejoindre son équipe et assurer la conformité avec les réglementations financières. Si vous avez au moins 3 ans...

Company Overview Centaur is a specialist alternative investment fund administrator founded in 2009 which provides its services to high profile investment funds. Centaur has a strong pipeline of new business and expects its growth to continue in all locations. Centaur’s ethos is focused entirely on the quality of service and accountability it can offer its...

CHALLENGE YOURSELF: Du möchtest deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist du bei uns richtig! Die Hauck & Aufhäuser Alternative Investment Services S.A. ist innerhalb des Hauck Aufhäuser Lampe-Teilkonzerns Luxemburg als Spezialist für die Verwaltung regulierter und unregulierter Investmentvehikel, mit...

Wealth Management Process and Quality SpecialistJob Reference #290136BRYour roleAre you an expert in banking process risks and tools and especially on KYC? Do you like to educate others, encouraging high quality standards? Do you want help us manage, preserve and grow the wealth of our clients?We’re looking for a Process and Quality Specialist to:be the...

Join a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...

Some of the things you will be doing: - Customer/investor on-boarding and ongoing due diligence - Collection of information and classification in line with the regulation (EU AML Directives IV and V transposed into Luxembourg laws and regulations) - Be able to identify and analyse: - Investor’s profile - Investor’s countries of residence -...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Activités quotidiennes :Examiner la documentation du client pour l'ouverture, la modification ou la fermeture du compte et s'assurer de la conformité avec les directives et règlements de la banque ;Vérifier l'exhaustivité de la documentation pertinente en fonction de la situation du client ;Mettre à... **Description** Activités quotidiennes: -...

**Company Description** Believe is one of the world’s leading digital music companies. Believe’s mission is to develop local artists and labels in the digital ecosystem by providing them the solutions they need to grow their audience at each stage of their career and development. Its 1,919 employees in more than 50 countries aim to support local artists...

**Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...

Day to day business:Review client documentation for account opening, changes, or closing and ensure compliance with bank directives and regulations;Verify completeness of relevant documentation based on client's situation;Update client information in the bank's core systems;Check accuracy of... **Description** Day to day business: - Review client...

The **EIB**, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - Counterparty Onboarding & KYC Unit (CPT) at its headquarters in Luxembourg, a **(Senior)** **Operational Compliance Officer**.** **This is a full-time position...

**Services financiers et juridiques : Auditeur / Comptable / Fiscaliste / Administrateur de Fonds / Juriste (h/f)**: Nous sommes actuellement à la recherche de professionnels de la Finance, de l'Audit, de la Comptabilité, du Droit / Juridique avec un fort intérêt pour la banque d’investissement, les fonds d’investissement, les activités de...

**In-house Transfer Agency Officer** **Luxembourg City** **About the role** Amazing opportunity for an experienced TA specialist to join my client AIFM/Manco, as an in-house Transfer Agent. You will be monitoring of delegated TA activities as we all as performing TA activities in-house and the setup of the in-house functions. We are looking for a...