Emplois actuels liés à Senior Aml Kyc Analyst - Luxembourg - Abiomis

  • Aml / Kyc Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Senior Aml/kyc Analyst

    il y a 7 jours

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg Blackridge Group Temps plein

    **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...

  • Transfer Agency Aml/kyc Analyst

    il y a 1 jour

    Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

  • Screening Analyst

    il y a 2 semaines

    Luxembourg AUBAY S.A. Temps plein

    Pour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...

  • Aml Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 1 jour

    Luxembourg State Street Temps plein

    **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 2 heures

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg BIL Temps plein

    Description 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...

Senior Aml Kyc Analyst

il y a 3 semaines

Luxembourg Abiomis Temps plein

Full Time
Glacis square (Fouerplaatz), Luxembourg
65000€/An
LB102
Envoyer CV

We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it?
Our client is an ambitious human-sized fiduciary based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio (SOPARFI, Holding, PE-RE ) by providing various internal and external trainings such as linguistic courses (e.g. English and French) to maintain an open communication between its collaborators. These employees come from all over the world such as Spain, Germany, Italy and so on.
A small team such as this compliance department with a workforce of four people will be a real asset in the creation of a real relationship between you and your future co-workers and thus to peacefully approach your future professional life and avoid any daily stress.
A real aspiration to develop and evolve will allow you to project yourself in the long term and to create a real partnership with our client with accessible and involved managers at every level: your project will also be theirs

Your Responsibilities | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

You are responsible of your clients’ risk profile examination by reviewing their documents in compliance with the European and Luxembourgish regulations in force and assuring a continuous follow-up and quality checks of your clients’ portfolio.

As a Senior, you will guide and support your team members through an in-house compliance training implementation (AML and KYC), thus becoming a key member of your future organization.

You will be in charge of client relationships by being the point of contact, which will allow you to enrich your network by leading client calls and meetings and building a strong business relationship with them.

Profile and Career Path | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

You have at least 3 years of experience in a similar structure in Luxembourg (fiduciary, PFS) in the compliance field as a Compliance Officer or related function.

You are fluent in English, written and spoken, which will enable you to handle your files independently and to communicate with your future colleagues from different countries without any issue. Any other language will be considered as an asset.

You ideally hold a Bachelor's degree in law or equivalent qualification.

You are a motivated and inquisitiveperson, who is keen to keep up to date with new regulations and for whom teamwork is a real strength for the quality of your daily missions with your clients.

Offer | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

A salary of up to €65,000 gross per year depending on your profile and experience and numerous benefits (€10.80 meal vouchers and the possibility of a bonus worth an extra month of wage).

The development of your skills and your well-being at work is the priority of this fiduciary, who will offer you a real support through its efforts in your training which will allow you to perfect your skills and grow with them

Dynamism, open communication and listening skills will be the keywords of your future work environment and will allow you to blossom and develop within the human-sized team of our client.

Ideally located in Luxembourg-City (by public transport, parking space possible), for both residents and cross-border workers, which will allow you to benefit from a real balance between your personal and professional time and to optimize your daily schedule.

29 days of annual leave will give you extra time to work on your personal projects and spend more time with your loved ones.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective:
Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF