Emplois actuels liés à Kyc/aml Officer - Luxembourg - RSM Luxembourg
-
Aml Kyc Officer
il y a 1 semaine
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...
-
Senior Aml/ Kyc Officer
il y a 1 semaine
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 1 semaine
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 3 jours
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...
-
Aml/kyc Senior Officer Ta
il y a 5 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 5 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 7 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 1 semaine
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 2 semaines
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 2 semaines
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...
Kyc/aml Officer
il y a 2 semaines
RSM 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 is a strong medium-sized organization with a sound human touch and solid values.
We assist international organizations, local businesses as well as private individuals in all their Luxembourg tax, accountancy, fund administration, audit and payroll needs.
To support the development of RSM Tax & Accounting Luxembourg, we are currently looking for a:
**KYC/AML Officer (M/F)**
As a KYC/AML officer, you will play a key role inside RSM Luxembourg. You will be the central point of contact regarding the AML/KYC information inside the organisation.
**Your main responsibilities**:
- Analyse client structures and determine appropriate KYC requirements
- Perform AML/KYC due diligence on new clients and the re-assessment of the existing clients
- Draft AML/UBO declarations on the basis of client structure
- Maintain and record information on our compliance software
- Perform name checks and further internet researches
- Coordinate with the other departments the ongoing transactions follow up
- Participate in the compliance acceptance committee meetings
- Advise clients on the FATCA/CRS classification
- Complete FATCA/CRS forms on behalf of clients
- Send FATCA/CRS reports for clients thanks to secured platform
**Your profile**:
- Graduated from university of business school (Bac+3 or more) with a major in law ;
- Strong knowledge of European AML/KYC regulatory requirements
- Minimum 2 years of relevant experience in KYC/AML environment
- Good knowledge of the FATCA/CRS regulations
- Fluent in French and English
- German and any other language would be considered as an asset
- Prior experience with legal documentation review
- Prior experience with AML/KYC documentation preparation
- Rigorous and attention to details
- Team player who can work independently as well
- Efficiency and well-organized behaviour
**What we offer**
- Well-diversified range of tasks
- Prestigious international client base with technically demanding assignments
- Young and dynamic team
- Continuous training possibilities
- Attractive salary with good career development perspectives
- Luminous offices
**Job Types**: Full-time, Permanent
