Junior Kyc Officer

il y a 1 semaine

Luxembourg Source Up Temps plein

You will be working in an important insurance and reinsurance company operating in Europe.

You will develop your technical knowledge and learn about the regulatory framework.

Our client fosters a culture of excellence and integrity.

**About the offer**

Fixed-term contract

Location : Luxembourg

Top 3 Key competencies:

- Strong communication and interpersonal skills
- Detail-oriented
- Fluency in English & French

**About our client**
- Sector_ : Insurance_
- Values_ : _Integrity | Customer Service | Excellence
- Employees_ :_ Luxembourg : 100

**Your missions**

As a Junior KYC Officer, you will play a crucial role in ensuring compliance with regulatory requirements by contacting clients for Know Your Customer (KYC) verification. This is an excellent opportunity to gain hands-on experience in the insurance industry and develop your skills in a supportive environment.

**Key Responsibilities**:

- Assisting with the collection and verification of client documentation and information.
- Collaborating with internal teams to ensure timely and accurate completion of KYC processes.
- Maintaining detailed records of client interactions and verification activities.
- Adhering to regulatory guidelines and company policies to ensure compliance at all times.

**This position is a great opportunity to**:

- Gain valuable experience in the insurance sector and kickstart your career

**Your ideal profile**
- Fluent in both French and English (written and verbal).
- Strong communication skills and attention to detail.
- Ability to work independently and within a team.
- No previous experience required; comprehensive training will be provided.
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust

  • Aml/kyc Officer

    il y a 4 jours

    Luxembourg Engelwood Group Temps plein

    **Engelwood Asset Management S.A. -**AML/KYC OFFICER - Junior**: **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

  • Junior Kyc Officer

    il y a 2 jours

    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240._ - Our lawyers...

  • Junior Client Documentation/kyc Officer

    il y a 1 semaine

    Luxembourg BTO spa Temps plein

    Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...

  • Junior Aml/kyc Officer

    il y a 1 semaine

    Luxembourg Engelwood Group Temps plein

    **Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...

  • Kyc Officer

    il y a 2 semaines

    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250._ - Our lawyers...

  • Gestionnaire Aml

    il y a 2 jours

    Luxembourg Fiduciaire Jean-Marc Faber Temps plein

    La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d’expertise. Nous recrutons pour notre bureau de Luxembourg...

  • Junior Aml/kyc Officer

    il y a 6 jours

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. You will build strong customer relationships with existing and new clients, gaining insight into their...

  • Kyc Officer

    il y a 2 jours

    Luxembourg Transman Consulting Temps plein

    **About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

  • Senior Aml/kyc Officer

    il y a 2 semaines

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Review KYC files for ongoing monitoring - Analysis of the KYC files with the screening and updating...

  • Kyc Officer

    il y a 6 jours

    Luxembourg Brucher Thieltgen & Partners Temps plein

    **KYC OFFICER / KYC ANALYST (h/f)**: **VOS MISSIONS** Vous assistez le département « Compliance », en charge des questions de conformité afin de lui/leur permettre de se consacrer aux demandes de nos clients en toute sérénité. Au quotidien, vos principales responsabilités sont: - Soutenir l'Étude dans la mise en œuvre des nouvelles règles et...