Emplois actuels liés à Corporate Officer in Aml/kyc Italian-speaking - Luxembourg - Austin Bright
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Italian Speaking Aml/kyc Officer
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Corporate Officer Interest for Aml/kyc Strassen
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German Speaking Aml/kyc Officer
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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...
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Aml Compliance Analyst
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Aml/kyc Officer
il y a 4 jours
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Junior Aml/kyc Officer
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German Speaking Aml/kyc Officer for a Famous Bank
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Aml/kyc Officer
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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...
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Aml/kyc Senior Officer Ta
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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...
Corporate Officer in Aml/kyc Italian-speaking
il y a 2 semaines
Located in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth by ensuring impeccable compliance with AML/KYC standards.
**Your responsibilities will be to**:
- Ensure full compliance with AML/KYC regulations, thereby reducing non-compliance risks and potential fines.
- Ensure efficient functioning of the department by managing administrative tasks, thereby allowing maximum concentration on core activities.
- Ensure continuous supply of essential supplies, enabling smooth operation of the office and a well-equipped working environment.
- Provide exceptional customer service by responding quickly to customer needs and ensuring smooth communication, thereby enhancing the company's reputation.
- Perform AML due diligence, identify and assess potential risks related to customers and transactions, thereby strengthening the security and reliability of financial operations.
- Monitor new CSSF circulars and maintain up-to-date knowledge of CSSF regulations and directives, enabling proactive adaptation to regulatory changes and ongoing compliance.
- Write minutes and ensure accurate and complete documentation of meetings and decisions taken, thus facilitating traceability and transparency of the company's decision-making processes.
**What they're looking for someone who is/has**:
- ** Fluent in Italian and English** and have the ability to work effectively in a multilingual environment and communicate with colleagues and clients in both languages.
- ** Advanced level of English** and **fluent understanding** **and writing** of documents and **minutes to be written in English**, as well as the ability to interact professionally in an English-speaking context. A **good level of proficiency in French is required** in view of the circulars received in this language.
- ** 2/3 years' experience** in a similar position in **Luxembourg** and mastery of the responsibilities and requirements of the position, thus demonstrating the ability to effectively assume the functions of Corporate Officer specialized in AML/KYC.
- Academic training in law, ideally complemented by **knowledge of accounting**, thus allowing an in-depth understanding of the legal and financial aspects related to the position.
**What they offer you is a**:
- Easy access to the workplace, with a parking space providing additional comfort and convenience.
- Possibility of **salary increase every year**, rewarding the employee's performance and commitment.
- ** 15€ meal vouchers**, an additional benefit to cover meal costs, offering a practical and economical solution for meals during working hours.
At Austin Bright, we are a team of professional and committed consultants, specializing in the recruitment of profiles working in the banking and wealth management field. We offer you a personalized, multilingual and strictly confidential service.
