Emplois actuels liés à Aml/kyc Administrator - Luxembourg - Transman Consulting

  • Aml/kyc Senior Administrator

    il y a 2 semaines

    Luxembourg JCW Resourcing Temps plein

    Luxembourg, Luxembourg - Posted - 22 hours ago- Duration - Permanent/Fixed Term- Salary - Competitive- Sector - Compliance & Financial Crime**Main Responsibilities and Duties**: - Report to the AML/KYC manager. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds industry including real estate, private equity and...

  • Aml Kyc Senior Administrator

    il y a 7 jours

    Luxembourg Transman Consulting Temps plein

    **Société**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **AML KYC Senior Administrator...

  • Aml/kyc Senior Administrator

    il y a 1 semaine

    Luxembourg Transman Consulting Temps plein

    **Company**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **AML/KYC Senior Administrator...

  • Senior Aml/kyc Administrator

    il y a 3 jours

    Luxembourg Le Grand & Associates Temps plein

    Our client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...

  • Aml/kyc Senior Administrator

    il y a 3 jours

    Luxembourg JTC Group Temps plein

    ROLE OVERVIEW PURPOSE OF JOB We are hiring for a replacement for a senior AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund Services business. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client...

  • Senior Administrator

    il y a 7 jours

    Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** **PURPOSE OF JOB** To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If...

  • Senior Administrator

    il y a 2 semaines

    Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** The role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. **PURPOSE OF JOB** The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise in AML/KYC...

  • Aml Kyc Consultant

    il y a 2 semaines

    Luxembourg Lux-Advisory Temps plein

    **Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

  • Expert AML/KYC

    il y a 2 jours

    Luxembourg, Luxembourg beBee Careers Temps plein

    Contrôleur AML/KYCMissionNotre mission est de fournir des services de qualité à nos clients en matière de contrôle AML/KYC. Nous sommes à la recherche d'un responsable AML/KYC pour rejoindre notre équipe et contribuer à ce projet.Tâches et responsabilitésExamen de la documentation AML/KYCIdentification des problèmes et des informations...

  • Responsable AML/KYC

    il y a 3 jours

    Luxembourg, Luxembourg beBee Careers Temps plein

    AML/KYC Officer ResponsableDéveloppez votre carrièreRejoignez notre équipe et contribuez au développement de notre activité en tant que responsable AML/KYC. Votre mission sera d'examiner la documentation AML/KYC des clients nouveaux et existants afin d'identifier les principaux problèmes et les informations manquantes.Tâches et responsabilitésExamen...

Aml/kyc Administrator

il y a 2 semaines

Luxembourg Transman Consulting Temps plein

**Company**:
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
**AML/KYC Administrator (M/F)**

**Mission**:
**Responsibilities**:

- Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg
- Ensure the AML / KYC client files are updated
- Maintain accurate and up to date records ensuring all statutory obligations are complied with
- File and record all legal documentation as required by CSSF and Luxembourg Law
- Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
- Participate in periodic audits, Compliance and Risk sample checks
- Ensure effective understanding of specific process and strict adherence to procedure
- Consistently take ownership of tasks and show initiative

**Profile**:
Profile
- Degree educated Finance or Economics
- 2 years of relevant working experience in a similar role
- Proven understanding of AML/KYC requirements for Luxembourg regulated investment funds
- Fluency in English is a must - French and German will be seen as an asset
- PC Literate
- Excellent communication and team-spirit skills

Ref : ow2jcfx4w4