Emplois actuels liés à Aml/kyc Officer - Luxembourg - Select
-
Aml Kyc Officer
il y a 7 jours
Luxembourg Axis Temps pleinYour role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...
-
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 Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYour role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...
-
Senior Aml/ Kyc Officer
il y a 6 jours
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...
-
Aml Kyc Officer
il y a 6 jours
Luxembourg Axis Temps pleinVotre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui... **Description** Votre rôle: - Examen de la documentation...
-
Aml/kyc Officer
il y a 4 heures
Luxembourg Austin Bright Temps pleinUnser Kunde, ein etabliertes Investment-Management-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet mehr als 60 Milliarden Euro an Vermögenswerten. Seit 2015 haben sie ihre Aktivitäten in Luxemburg ausgeweitet. Sie wachsen schnell und suchen mehrere Schlüsselpositionen, um den weiteren Erfolg in der Region zu...
-
Kyc/aml Officer
il y a 2 semaines
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 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVotre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...
-
Aml/kyc Officer
il y a 2 semaines
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 Senior Officer Ta
il y a 2 jours
Luxembourg Funds Talent Temps pleinAML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...
-
Aml/kyc Officer
il y a 2 jours
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - AML/KYC support: analyse client structures and determine appropriate KYC requirements - Perform AML / KYC due diligence on new...
-
Senior Portfolio Officer Kyc/aml
il y a 4 jours
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the...
-
German Speaking Aml/kyc Officer
il y a 6 jours
Luxembourg BDA Global Services Temps pleinBDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...
-
Senior Aml
il y a 1 semaine
Luxembourg Select Temps pleinCertify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...
-
Senior Aml
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...
-
Senior Aml/kyc Officer
il y a 2 jours
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...
-
Aml/kyc Officer
il y a 2 jours
Luxembourg Unicareers Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg Moovijob.com Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg Moovijob.com Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg Moovijob.com Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...
Aml/kyc Officer
il y a 2 semaines
**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 registration for each entity
**RBE/UBO registers**:
Assess and identify UBOs and monitor changes
Coordinate with service providers/lawyers to register UBOs across multiple EU jurisdictions
**Declaration of Beneficial Owners**:
Draft/update Declaration of Beneficial Owners ("DBOs") for each entity
Circulate for signatures and send final DBOs
**Structure charts**:
Maintain the structure charts for all transactions and ad hoc requests
Circulate for signature and send out final structure charts
**AML Letters & Signing**:
Draft, update and get signed AML letters for each entity
Check & discuss any amendments requests by third party
Regulatory filing
Collect hard copy signatures in Luxembourg for CSSF/AED documents
**2. KYC on the Assets**:
Coordinate with teams to flag counterparties
Chase teams and CDD service provider for timely completion
Review CDD questions, final report, and escalate significant KYC/AML issues
Conduct World Check screenings
Update internal counterparty tracking matrix
Train team members on the KYC process
Work on ad-hoc projects related to counterparty monitoring
**3. World check /Screening**:
Escalate if issues/concerns to Senior and/or AML Officer.
Check & delete old/irrelevant investor & counterparty information from World Check
3 or 4 years of experience working in a similar position
High level of self-organization, ability to adapt to working style as required
Good knowledge of the Luxembourg legal environment in AML/CFT
Fluency in English; other languages, esp. French would be an asset
Good analytical and problem-solving skills
Ability to work under pressure and manage deadlines
Ability to develop strong relationships with stakeholders and to take responsibility for this relationship
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.An attractive package and an exciting opportunity for a key position within a dynamic team
