Part-time Aml/kyc-flexibility-german Border

il y a 4 heures

Luxembourg Austin Bright Temps plein

Our client, a **renowned AIFM**, is seeking a **part-time AML/KYC Officer** to join their dynamic and close-knit team **near the German border**. This role offers exceptional **flexibility**, allowing you **to balance your professional and personal life** while contributing to a **stable** and growing organization. You'll thrive in a collaborative, supportive environment where autonomy and **a friendly, family-like atmosphere** are at the heart of the company culture. If you're looking to grow your expertise within a boutique setting that combines a personal touch with professional development opportunities, we would love to hear from you

**Part-Time AML/KYC Officer : The Function**
- You will carry out AML/KYC verifications by analyzing documentation and data, contributing to risk assessments, and supporting the screening and ongoing monitoring of business relationships.
- You will manage external AML/KYC requests, ensure the delivery of required documentation, and collaborate closely with internal teams and external stakeholders.
- You will help oversee beneficial ownership and update relevant information in the RBE register to ensure compliance with legal obligations.
- You will aid in the implementation and enhancement of the Compliance framework (2nd Line of Defense) within the AIFM, ensuring alignment with regulatory standards.
- You will contribute to the maintenance and review of compliance and AML policies, ensuring they are consistently updated to reflect the latest regulatory changes.
- You will monitor regulatory developments, assist in their integration into processes, compile pertinent information, and facilitate effective communication within the team.

**Part-Time AML/KYC Officer** : Your Profile**
- You are fluent in **German** and **English**:

- You hold a **Bachelor's degree** or a **Master's degree** in **business administration** or in a similar field
- You have **at least 3 years** of professional experience in a similar position **in Luxembourg**:

- You are familiar with the basic principles of **KYC processes** and have practical experience in **AML/KYC risk assessments**, compliance, and due diligence procedures.

**Part-Time AML/KYC Officer : Your Benefits**

- A salary package depending on your profile and experience completed by a **bonus** to reward your hard work
- ** Meal vouchers** that will allow you to relax during your lunch breaks with delicious meals
- A working environment on a **human scale** that will support you in your professional development so that you can **grow to your full potential**:

- Access to **fresh fruit** and **drinks** to recharge your batteries during breaks with colleagues

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.

  • Compliance Officer

    il y a 2 semaines

    Luxembourg Skillhubs Temps plein

    **About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...

  • Aml-kyc Officer

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    **Introduction**: Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located...

  • Aml-kyc Officer

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located near the Belgian...

  • Aml/kyc Officer: Internal Progression

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    **Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of...

  • Spécialiste de la conformité AML/KYC

    il y a 6 jours

    Luxembourg, Luxembourg beBeeAnalyse Temps plein

    Fonctionnaire AML/KYCVotre 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 concerne les questions liées à KYC et...

  • Senior Aml

    il y a 4 heures

    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...

  • Junior Aml/kyc Consultant

    il y a 4 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 Specialist

    il y a 4 heures

    Luxembourg UBS Temps plein

    Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 272040BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you want to learn more about banking, investment fund business - and the related regulations? - We are looking for a AML/KYC Specialist...

  • Aml/kyc Team Lead

    il y a 2 semaines

    Luxembourg EFA Temps plein

    **Responsibilities and duties**: - Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters - Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational and up-to-date -...

  • Aml Compliance Analyst

    il y a 2 semaines

    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in German and English is essential - 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. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...