Emplois actuels liés à German Speaking Aml/kyc Officer for a Famous Bank - Luxembourg - EKXEL IT Services & Financial Engineering
-
Part-time Aml/kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client, a well-established investment management company founded in 1988 and headquartered in Germany, manages over €60 billion in assets. Since 2015, they have expanded their operations to Luxembourg. As they continue to grow, they are hiring for several key positions to support their success in the region. The company, known for its strong...
-
Aml/kyc Officer, German Speaker
il y a 1 semaine
Luxembourg Alter Domus Temps pleinFor our office in Luxembourg, we are currently looking for an AML/KYC Officer, German Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...
-
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...
-
German Speaking Corporate Officer
il y a 6 jours
Luxembourg Abiomis Temps pleinFull Time/Part time Luxembourg 65000€/Year AK110 Envoyer CV It is with great pleasure that we present a job opportunity with our trusted partner, an international PFS. To support their expansion the entity is looking for a German speaking Corporate Officer. In this role you will have an impact of the overall mission of the German desk. This function opens...
-
Corporate Officer in Aml/kyc Italian-speaking
il y a 6 jours
Luxembourg Austin Bright Temps pleinLocated in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth...
-
Registration Aml/kyc Analyst
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC Analyst (German Speaker), Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings,...
-
Aml/kyc Officer
il y a 6 jours
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...
-
Junior Aml/kyc Officer
il y a 1 semaine
Luxembourg Select Temps pleinUnder the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...
-
Transfer Agency Aml/kyc Officer
il y a 2 semaines
Luxembourg Funds Talent Temps plein**Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a...
-
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...
German Speaking Aml/kyc Officer for a Famous Bank
il y a 3 semaines
Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a **large and famous Banking Institution in Luxembourg**, we are looking for a **German speaking AML/KYC Officer.**
**EKXEL IT Services**, is a **European leader in IT engineering**, high-tech consulting and IT services. We offer a unique blend of expertise and support major European groups with international vocation to implement and succeed in their project to transform and modernize their information systems.
**Job description**:
**Your mission**:
- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
- In charge of doing due diligence for both clients and investors ;
- Dealing with assisting the management with the writing of reports for internal parties and authorities
- Responsible for monitoring blacklist and report suspicious cases ;
- In charge of liaising with the client service delivery managers and other teams
**Profile**:
**Your profil**:
- University degree in Finance, Economics or similar ;
- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
- Fluent in German (written and spoken), Good command of English
- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
- Being proactive, customer-oriented, accurate.
**Our offer**:
