Emplois actuels liés à Kyc Front Office Expert - Luxembourg - ING Bank N.V.
-
Regulatory Front Office Team Lead
il y a 2 semaines
Luxembourg Findel Airport ING Temps pleinTransaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will...
-
Kyc Onboarding Expert
il y a 5 jours
Luxembourg Dexter International Temps pleinOn behalf of our client, a prestigious bank, we are looking for a “KYC Onboarding Expert (M/F/d)” for their office in Luxembourg. **Your Responsibilities**: - Responsible for the interaction with clients and their representatives during the onboarding stage and KYC process - Contact person for internal departments like risk, compliance, credit, legal...
-
(Associate) Front Office Support Officer
il y a 3 jours
Luxembourg European Investment Bank Temps pleinThe **EIB**, the European Union's bank, is seeking to recruit for its EIB Global Directorate (GLO), Equity & Microfinance Division (EQ&MF), Implementation Unit (IMPLEM) at its headquarters in Luxembourg, a **(Associate) Front Office Support Officer - Investment Funds*. **This is a full time position at grade 4/5. - _internal benchmark _(Associate) Officer...
-
Aml-kyc Expert
il y a 3 jours
Luxembourg ING Temps plein**AML-KYC Expert - Regulatory Expert** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Customer Due Diligence_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and...
-
Front Office Manager
il y a 2 semaines
Luxembourg Marriott International, Inc Temps plein**Job Number** 24093412 **Job Category** Rooms & Guest Services Operations **Location** Luxembourg Marriott Hotel Alfa, 16 Place de la Gare, Luxembourg, Luxembourg, Luxembourg VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Administering front office functions and supervising...
-
Kyc Analyst
il y a 5 jours
Luxembourg Deutsche Bank Temps plein**Your key responsibilities** - Perform KYC activities end-to-end and liaise with front office, which could result in direct contact with the client. - Pro-actively interact with internal teams and clients of the bank to ensure adequate delivery within the KYC remediation process and the timely resolution of issues by promptly responding to client queries -...
-
Business Front Office Support Specialist
il y a 7 jours
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg- **Sector**: - Projects & Change- **Job type**: - Contract- **Contact**: - Rishi Matharu **Contact phone**: - 02037639511- **Job ref**: - 18812USER_82- **Consultant**: - Rishi Matharu**Business Front Office Support Specialist**: **Location**: Luxembourg **Job Type**: Contract, Business Front Office Support **Salary Range**:...
-
Senior Portfolio Officer Kyc/aml
il y a 1 semaine
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...
-
Kyc Officer/analyst
il y a 2 semaines
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Aml/kyc Experte Aifm Bei Deutschland
il y a 7 jours
Luxembourg Austin Bright Temps pleinEin AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen **Spezialisten für AML/KYC**, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein wachstumsorientiertes...
Kyc Front Office Expert
il y a 3 semaines
Your role & work environment
Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a KYC Front Office Expert.
In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Transaction & Regulatory Expert Team Lead in Luxembourg.
Your key responsibilities
Being the first point of contact for regulatory driven requests
Leading the KYC processes of existing and new ING clients including CRS/ FATCA reviews
Drive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlines
Follow-up on actions taken within ING with regard to the review processes
Managing data input, maintenance and accuracy of ING’s (CRM) systems
Liaising with the Finance department with respect to management information and data quality
Implementing and updating policy & regulatory driven processes and subsequent remediation plans
Other activities or projects to support commercial activities
We look for
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.
**As a KYC Front Office Expert you will also need**:
Excellent written and verbal communications skills in English
Accurate and results-oriented professional with profound communication skills
Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
We offer you
A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiatives
Steep learning curve
An opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.
