Senior Client Onboarding and Kyc Specialist
il y a 2 jours
**A **s **Sen **i **o **r **C **l **i **en **t O **nboa **r **din **g a **n **d KYC s **pe **ci **a **l **i **st **y **ou **r k **e **y **r **o **l **e **i **s **t **o **s **u **cc **e **ssf **ul **l **y **onboa **r **d n **e **w **c **l **i **en **ts **an **d **ti **me **l **y **c **o **mplete K **Y **C **r **e **vi **e **w **s. **B **e **i **n **g f **u **l **l **y **s **e **r **v **ic **e **o **ri **en **t **a **ted **w **i **th **s **t **r **on **g **c **l **i **e **n **t & **bu **s **i **ne **ss f **o **c **u **s **y **o **u are **r **e **s **pon **s **i **b **l **e f **o **r **a **c **cu **r **a **te **C **l **i **en **t O **nboa **r **d **i **n **g **o **f all s **c **ena **r **i **o **s **o **f **ac **c **oun **t **o **pen **i **n **g a **n **d KYC **r **e **vi **e **w **s **, **i **. **e **. **C **o **r **po **r **a **te st **ru **c **t **u **r **e **s **, **T **r **u **s **t **s, f **ounda **t **i **o **n **s.**
**Spe **ci **f **i **c **t **a **s **k **s **i **n **cl **ud **e b **u **t **a **r **e n **o **t **l **i **m **i **ted **t **o**:
- D el i v er su c ce s sf u l clie n t o n b o ar d i n g and K YC r e v iews o f c o m p lex structu r e s
- Be a c o n t a ct p o i n t f o r clie n t r elat i o n sh i p m a n a g ers to ens u re a pp r o p ri a te a d v ice a n d su p p o rt
- A b ility t o w o rk with m u lti p l e st a k e h o l d ers o f m ar k et c o v era g e l o c a ti o n s ( L ega l, C om p lia n c e, Operat i o n s, A ud it, Sen i o r M a n a g e m en t )
- A dh ere t o dead l i n es as s o c i at e d t o o nb o ar d i n g and m on it o r t h e K YC r e v i e w p r o c e ss
- Ens u re a dh eren c e t o p o lic i es, reg u la t o r y fr a m e w o r k, l aws a n d A M L r eq u ir e m en t s
- C o n tri bu te t o t e am de v el op m ent in i ti a ti v es a n d p r o j e cts f o cused o n a c c o un t o p e n i n g and K YC
- S u pp o rt t e a m h ead in any ki n d o f t e a m m a n a g e m ent acti v it i es
- Ens u re t i m e l y i m p l e m enta t i o n o f new r e gu lat i o n s and p o licies
C o n ti nu o u s l y i m p r o v e p r o c ess e s f o r a mo r e eff i cient c o lla b o r a ti o n with f r o n t c ov era g e t e a m s
- Or g a n i z e trai n i ng s t o s t re n g then in g k n o w l ed g e o f f r on t c o v era g e t ea m s and o nb o ar d i n g new t e a m m e m b ers
**S **ki **l **l **s & e **xpe **ri **en **c **e**:
- Str o n g e xperie n c e in c o m p lex cl i ent o nb o ar d i n g / K YC / A M L en v i r o nm ent
- G oo d c om m un icat i o n and i n t e r p er s o n al skills
- F lu ent in En g lish, wr i t t en a n d o ra l, o ther la ng ua g es i n cl ud i n g G e r m a n, F r ench a n d D u tch a r e a p l u s
- G oo d kn o wled g e o f r e gu la t o ry f ra m e w o rk, laws, F A T C A, QI a n d A M L r eq u ire m e n ts
- M e t ic u l o u s, m e th o d ical a n d a b ility t o m u ltit a sk
- Sol u ti o n - o rie n t a t e d with s t r o n g s e n s e o f res p o n si b ility
**T **h **i **s e **x **c **i **t **i **n **g **oppo **r **t **un **i **ty **i **s **s **ui **ted f **o **r **a **n O **nboa **r **d **i **n **g a **n **d KYC **s **p **e **ci **al **i **st **w **i **th a **hand **s**:
- **o **n att **i **t **ud **e **w **h **o **en **j **o **y **s **a **c **h **i **ev **i **n **g **.**
**Wha **t **w **e **o **ff **e **r**:
- F a st mo v i n g e n er g e t ic w o r ki n g e n v i r o nm ent with a g l o b al stru c tured p o w e r h o u s e
- Very c o m p e t i ti v e e m p l o ym ent c o nd iti o n s
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.
-
Onboarding and Kyc Specialist
il y a 2 semaines
Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein**Onboarding and KYC Specialist**: We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well as for Private Banking clients. The Bank's Client Lifecycle Management Team supports our front units in client onboardings,...
-
Specialist Kyc Onboarding Analyst
il y a 7 jours
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...
-
Onboarding Kyc Specialist Associate Lux
il y a 7 jours
Luxembourg Deutsche Bank Temps pleinOnboarding KYC specialist Associate Lux An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to become the main and reliable contact for Senior Relationship Managers. You are part of a small, dynamic and highly motivated team. The Client Account Management team which...
-
Client Onboarding Specialist
il y a 2 semaines
Luxembourg, Luxembourg beBee Careers Temps pleinKYC/AML Compliance SpecialistWe are currently recruiting for a skilled and detail-oriented KYC/AML Compliance Specialist to join our team on a temporary basis. As a KYC/AML Compliance Specialist, you will play a critical role in ensuring the accuracy and integrity of client data, while maintaining compliance with regulatory requirements.Main...
-
Client Onboarding Specialist
il y a 20 heures
Luxembourg Mangopay Temps pleinAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
-
Kyc Onboarding Expert
il y a 6 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...
-
Product Development and Client Onboarding Specialist
il y a 2 semaines
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Lead Kyc Onboarding
il y a 1 semaine
Luxembourg MANGOPAY Temps pleinDescription de l'entreprise MANGOPAY est une fintech européenne, leader sur son marché, qui façonne l’avenir des échanges en créant des technologies de paiement puissantes dédiées aux marketplaces et aux plateformes de crowdfunding. Nous sommes spécialisés dans le développement de technologies de paiements permettant aux plateformes...
-
Senior Onboarding Coordinator
il y a 6 jours
Luxembourg TMF Group Temps plein**General Information**: - Job ID - 30039 - Location - Luxembourg, Luxembourg - Work Types - Full Time - Categories - Client Corporate Secretarial, Entity Management **About TMF Group** **TMF Group** is a leading provider of administrative services, helping clients invest and operate safely around the world. - As we’re a global company with 11,000+...
-
Client Onboarding Senior Officer
il y a 5 jours
Luxembourg Arendt Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...