Kyc Officer

il y a 2 semaines

Luxembourg Austin Bright Temps plein

**Introduction**:
Looking for an opportunity in **Compliance**?

You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a **very good work-life balance**? Look no further: this position is for you.

We are actively looking for a **KYC Officer** to join one of our clients, a **renowned** PFS, specialized in funds, corporate and family office.

You will truly be able to evolve in an environment that puts the **well-being** of its employees first. You will be working with a **varied clientele** (SOPARFI, Real Estate, commercial companies).

The advantage of this company is that you will have the opportunity to interact with all levels of management. The partners **listen to your needs**, are **available** and will offer you the best **possible training.** This will allow you to quickly gain skills and move up the ladder.

**Responsibilities**:
KYC Officer - Your Responsibilities
- Screening of clients in order to verify compliance
- You will be responsible for onboarding clients and opening accounts
- You will assist clients with requests for CSSF
- You will be in charge of drafting the AML policy
- You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
- Prepare and present the AML annual report to the Board for the CSSF
- Respond to requests from bodies such as the CSSF

**Profile**:
KYC Officer - Your Profile
- You have at least 2 years of experience in the compliance field
- You have a law degree
- You are fluent in French and English. Any other language will be considered an asset
- You like to learn new things and want to evolve

**Job Offer**:
KYC Officer - Their Offer
- A salary of up to 60 000€ gross per year, depending on your experience and seniority
- Many benefits such as: bonus, pension plan, meal vouchers
- 34 days off: this will really allow you to enjoy your private life and take time for yourself
- It will be an ideal experience to develop your knowledge and skills
- You will work in a meritocratic environment, where each of your initiatives will be rewarded

If this opportunity interests you, please contact us right away

At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles. We provide a personalized, multilingual, and strictly confidential service.

  • Kyc Officer

    il y a 3 jours

    Luxembourg Transman Consulting Temps plein

    **About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

  • Kyc Officer

    il y a 2 semaines

    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250._ - Our lawyers...

  • Kyc Officer

    il y a 7 jours

    Luxembourg Brucher Thieltgen & Partners Temps plein

    **KYC OFFICER / KYC ANALYST (h/f)**: **VOS MISSIONS** Vous assistez le département « Compliance », en charge des questions de conformité afin de lui/leur permettre de se consacrer aux demandes de nos clients en toute sérénité. Au quotidien, vos principales responsabilités sont: - Soutenir l'Étude dans la mise en œuvre des nouvelles règles et...

  • Aml/kyc Officer

    il y a 3 jours

    Luxembourg FINEGAN Temps plein

    **Qui sommes-nous ?** Finegan Luxembourg fait partie du groupe Finegan, un cabinet de conseil français indépendant créé en 2009. Depuis sa création, Finegan accompagne ses clients dans leurs transformations grâce à une approche basée sur l'innovation, la proximité et le respect de nos engagements sociétaux. Nous croyons en la force du Collectif...

  • Senior Aml/ Kyc Officer

    il y a 2 semaines

    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...

  • Junior Kyc Officer

    il y a 3 jours

    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240._ - Our lawyers...

  • Aml/kyc Officer

    il y a 1 semaine

    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...

  • Kyc Officer

    il y a 3 jours

    Luxembourg Engelwood Group Temps plein

    SENIOR AML/KYC OFFICER Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg, with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept, providing tailored solutions with high level of expertise. The company is a Professional...

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg Unicareers 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 1 semaine

    Luxembourg Austin Bright Temps plein

    Unser 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...