Consultant Operational Memorandum Aml/kyc

Nous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) .Vous participerez aux missions suivantesAnalyse des dossiers...

**_Your Responsibilities_** - Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund’s MLRO requiring written explanations - Perform in-depth review of distributor’s AML/KYC policies and operational framework - Provide clarification to investors or distributors and Funds, handling...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...

**Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

**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...

**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...

**Bpeople Luxembourg**_**, an emoveo Consulting s.a.**_ **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **Senior AML/KYC Analyst (M/F) (Fr/En)** Your...

Vous analysez la documentation nécessaire à l'établissement d'un compte selon le type de client, - Vous paramétrez et actualisez les bases de données clients , - Vous effectuez le suivi des demandes et s'assurer de l'exactitude des informations , - Vous communiquez avec les clients/ investisseurs tant par téléphone que par voie...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - Negotiable**Contact**: - Amy Hughes- **Job ref**: - 18909USER_75**Consultant**: - Amy Hughes **AML/CTF Compliance Specialist**: Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for...

Notre client, une entreprise bien établie au Luxembourg, reconnue pour sa gestion et son approche multiculturelle, recherche un(e) Coordinateur(trice) des Opérations pour renforcer son équipe. Située dans des bureaux modernes, l'entreprise valorise la collaboration, l'efficacité et l'adaptabilité dans un environnement en constante...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

**1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Rôle et ResponsabilitésEn raison d'une activité croissante, nous recherchons un responsable AML/KYC pour renforcer notre équipe.Voici les tâches clés que vous serez chargé de réaliser : Examiner la documentation AML/KYC des clients nouveaux et existants (principalement internationaux) ; Identifier les principaux problèmes et les informations...

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18986LXB**Consultant**: - Lorraine Bateman Senior Project Manager AML/KYC - Core Missions: - Project Coordination: Oversee the project and facilitate interactions with various departments. -...