KYC Compliance Specialist

Position:As a KYC Compliance Specialist at Axis, your primary duty will be to assess and scrutinize AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Additionally, you will be responsible for collecting, evaluating,...

Position:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Furthermore, you will be responsible for the...

Position Overview:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

Job Title: KYC OfficerAbout the Job:At Le Grand & Associates Luxembourg, we are seeking a skilled KYC Officer to join our team. Your primary responsibilities will include:KYC Review: Conduct in-depth KYC reviews for new and existing customers to ensure compliance with regulatory requirements and internal policies.Risk Assessment: Analyze risk profiles based...

Job Title: KYC Officer - Client Integration SpecialistMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution providing a wide range of services to institutional investors. We are currently seeking a highly skilled KYC Officer to join our Client Integration department.The successful candidate will be responsible for...

**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...

Position Overview:As an AML/KYC Officer, your primary role will involve the meticulous examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal departments and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...

**Job Title:** Compliance Specialist - Junior AML AnalystWe are seeking a highly motivated AML Analyst to join our team at Sofitex Talent Recruitment. The candidate will be based in our Luxembourg office and will work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers.Key Responsibilities:Review appropriate documentation and...

At IQ-EQ, we're seeking a skilled Compliance Specialist to join our AIFM team. As a key member of our second line of defense, you'll play a crucial role in ensuring our compliance with applicable laws, corporate and service standards, company policies, and procedures.The ideal candidate will have a strong background in compliance, with a focus on AIFM...

Le Grand & Associates Luxembourg is seeking a highly motivated Regulatory Compliance Assistant to join their team in Luxembourg. As a key member of the compliance team, you will play a crucial role in ensuring the firm's regulatory integrity and compliance with EU and U.S. anti-trust regulations.Key Responsibilities:Regulatory Reporting: Conduct quarterly...

Compliance Officer – A Key Role in the Banking and Financial SectorLe Grand & Associates Luxembourg is a leading player in the banking and financial sector, recognized for its stability and innovation.We are seeking a highly skilled Compliance Officer to join our dynamic and stimulating environment focused on compliance and ethics.The ideal candidate will...

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

About the RoleWe are seeking a highly skilled AML/KYC Officer to join our team at Axis. As a key member of our compliance team, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties to ensure compliance with regulatory...

Notre 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...

LE POSTE : Responsibilities Administration: 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...

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...

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...

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...