Aml/kyc Compliance Coordinator
il y a 1 jour
(1 year fixed-term contract with possible extension)
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 Luxembourg is looking for an AML/KYC Compliance Coordinator to participate in the development of our Compliance department.
**Your responsibilities**:
The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties to provide efficient and effective Client Due Diligence services to Firm Partners in new and existing client registrations and matters; will use knowledge and experience of Know Your Customer and Anti-Money Laundering and Sanctions screening activities to carry out risk-based reviews and make decisions to support timely client on-boarding and matter processing, ensuring compliance with ethical, legal and regulatory requirements; undertake periodic reviews of existing client profiles.
- Undertake day-to-day compliance activities in line with relevant local AML/KYC obligations
- Provide all aspects of support to the firm, its Partners with regard to the AML/KYC function
- Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business and appropriately respond to any queries and requests
- Diligently review and assess reputational risks associated with information and documents obtained and conclude its completeness and reliability
- Thoroughly document research and analysis of KYC data in the information systems in a manner suitable for review by internal and external stakeholders for the purposes of keeping up-to-date information in the context of the KYC measures and controls
- Make sound and educated decisions regarding the existence and validity of possible AML, Sanctions or reputational concerns and complete subsequent follow up activities in assisting the team in setting up and maintaining reporting and observing deadlines
- Undertake quality review of KYC records and conduct independent verification of client Due Diligence; Reviewing results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made (identify weaknesses in the implementation of controls and recommend corrective actions)
- Perform Due Diligence checks on new and existing clients and monitor client transactions on a risk-based approach
- Ensure Client documentation is timely, accurate and complete and events properly documented
- Prepare KYC files for the client acceptance committee; support internal testing and audit requirements (internal audits & the Luxembourg bar) on compliance issues
- Provide administrative Support to the Managers of the department; Assist with developing training materials, presentations and courses on AML compliance awareness
**Your profile**:
- A minimum of 3-5 years experiences in a compliance, AML/KYC position;
- Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures
- Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry
- Good relevant AML experience
- Experience of AML/KYC/Due Diligence processes, systems and knowledge of law firms specificities (access to a wide range of clients)
- Excellent analytical, problem solving, time management, prioritization and research skills;
- Strong Excel and other relevant business software skills;
- Ability to work independently and also to liaise with other departments
- Flexibility, adaptability, reliability and commitment;
- Sense of initiative and problem-solving approach
- Ability to contribute ideas for process improvements and adapt easily to procedural changes
- Highest work standards with a strong service orientation - a "client first" culture.
- Fluent in English & French
-
Aml/kyc Compliance Coordinator
il y a 7 jours
Luxembourg Axis Temps pleinNotre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Compliance. **Description** En tant que coordinateur de la conformité AML/KYC, vous...
-
Kyc/aml Officer
il y a 2 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...
-
aml / kyc
il y a 2 semaines
Luxembourg, Luxembourg Cat-Amania Temps pleinNous 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...
-
Aml Compliance Analyst
il y a 11 heures
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Spanish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml-kyc and Compliance Analyst
il y a 11 heures
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...
-
Senior Aml/kyc Analyst
il y a 1 semaine
Luxembourg Taleo Consulting Temps plein**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...
-
Aml-kyc and Compliance Consultant
il y a 11 heures
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...
-
Junior /graduate Compliance Aml/kyc Consultant
il y a 1 semaine
Luxembourg REPLY Temps plein**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...
-
Junior Aml/kyc Consultant
il y a 11 heures
Luxembourg REPLY Temps plein**Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...
-
Kyc/aml Officer
il y a 6 jours
Luxembourg RSM Luxembourg Temps pleinRSM 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...
-
Aml/kyc Officer
il y a 4 jours
Luxembourg Baker McKenzie Temps pleinBaker 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...
-
Aml/kyc Analyst
il y a 4 jours
Luxembourg MCD Team Temps pleinMCD 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...
-
Aml / Kyc Analyst
il y a 1 jour
Luxembourg MCD Team Temps pleinMCD 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...
-
Aml Compliance Analyst
il y a 1 semaine
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
il y a 4 jours
Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps pleinFluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. Job summary AML Compliance Analyst - Risk...
-
Aml & Kyc Officer - German Speaker (Mandatory)
il y a 3 jours
Luxembourg Human Innovation Partners Temps pleinHuman Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations. Your main responsibilities will include conducting...
-
Junior Aml/kyc Officer
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**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** Under the supervision...
-
Senior Aml Kyc Analyst
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinSENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022225) **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,...
-
Senior Aml/kyc Analyst
il y a 2 jours
Luxembourg BNP Paribas Temps pleinSENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022324) **_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...
-
Aml Kyc Oversight Analyst
il y a 7 jours
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...
