Aml/kyc Officer

il y a 6 jours

Luxembourg Axis Temps plein

Receive KYC requests ;Assess information to be provided and compile & provide information to third party ;Record information sent to third party ;Identify and vigilantly monitor fund entities within the ROE ;Compile and furnish the necessary information to our service provider for new entities to...
**Description**
- Receive KYC requests ;
- Assess information to be provided and compile & provide information to third party ;
- Record information sent to third party ;
- Identify and vigilantly monitor fund entities within the ROE ;
- Compile and furnish the necessary information to our service provider for new entities to register ;
- Ensure timely updates for annual entity registration ;
- Identify and oversee fund entities within the UBO register ;
- Evaluate and track changes to UBOs, including drafting DBOs ;
- Collaborate with service providers and the Luxembourg Legal team to facilitate UBO registration across EU jurisdictions ;
- Draft and maintain updated DBOs for each entity ;
- Facilitate circulation for signatures and distribute finalized DBOs ;
- Circulate for signature and send out final structure charts ;
- Draft / update AML letters for each entity ;
- Check & discuss any amendments requests by third party ;
- Get the AML letters signed ;
- Collect hard copy signatures in Luxembourg for CSSF/AED documents ;
- Check Preliminary and Final Investment Memorandums for any counterparties to KYC ;
- Chase the CDD service provider so work is done on time/followed up ;
- Review CDD service provider’s questions and take a view ;
- Review final CDD report/memo and escalate any material KYC/AML issues/concerns ;
- Upload & run World Check ;
- Update our internal counterparty tracking matrix as KYC is requested/updated/completed ;
- Work on ad-hoc projects in relation the monitoring of counterparties ;
- Check & delete old/irrelevant investor & counterparty information from World Check.

**Profile**
- 3 or 4 years of experience working in a similar position ;
- High level of self-organization, ability to adapt to working style as required ;
- Good knowledge of the Luxembourg legal environment in AML/CFT ;
- Fluency in English; other languages, French would be an asset ;
- Good analytical and problem-solving skills ;
- Ability to work under pressure and manage deadlines ;
- Ability to develop strong relationships with stakeholders and to take responsibility for this relationship.

**Offer**

Our client offers a permanent contract.

  • Kyc/aml Officer

    il y a 5 jours

    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

  • AML KYC Officer

    il y a 3 jours

    Luxembourg, Luxembourg Axis Temps plein

    Your 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...DescriptionYour role:Review of the AML/KYC documentation for...

  • Aml/kyc Officer

    il y a 6 jours

    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

  • Aml/kyc Officer

    il y a 6 jours

    Luxembourg Select Temps plein

    **1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

  • Kyc/aml Officer

    il y a 5 jours

    Luxembourg RSM Luxembourg Temps plein

    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...

  • AML KYC Officer

    il y a 3 jours

    Luxembourg, Luxembourg Axis Temps plein

    Votre 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...DescriptionVotre rôle :Examen de la documentation AML/KYC...

  • Compliance Officer

    il y a 6 jours

    Luxembourg, Luxembourg beBee Careers Temps plein

    About This RoleThis is a 3-month temporary contract opportunity due to growing activity within our organization.We are seeking an AML/KYC Officer to join our team and contribute to our success.Main Tasks:Review and maintain AML/KYC documentation for international clientsCoordinate with internal and external parties on AML-related mattersEssential...

  • Aml/kyc Officer

    il y a 3 jours

    Luxembourg Baker McKenzie Temps plein

    Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg XGD Europe S.A. Temps plein

    Role &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....

  • Transfer Agency Aml/kyc Officer

    il y a 2 semaines

    Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a...