Emplois actuels liés à Senior Aml/kyc Officer - Luxembourg - IQ-EQ
-
AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps plein(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs over 10 skilled employees, and that has grown organically within the Luxembourg market, in its quest for a new AML/KYC Officer. Founded over a decade ago, th...
-
Kyc/aml Officer
il y a 1 jour
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...
-
Senior Manager Aml
il y a 9 heures
Luxembourg TRUSTMOORE Temps plein**WHAT YOU WILL DO?** As Senior Manager AML & KYC you are part of Funds department and work closely with the corporate, transfer agency and fund accounting team in order to continuously exceed our client’s expectations. The Senior Manager AML & KYC will be dealing with Anti-money Laundering (AML) and Counter Financing Terrorism (CFT) matters and...
-
Aml/kyc Officer
il y a 2 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 2 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...
-
AML/KYC Officer
il y a 20 heures
Luxembourg, Luxembourg Abiomis Temps pleinAML/KYC Officer – PSF à Taille Humaine, Horaires Souples Nous sommes ravis d'accompagner notre client dans la recherche d'un AML/KYC Officer afin de renforcer son équipe. L'environnement que nous vous présentons aujourd'hui est à taille humaine et favorise une excellente com...
-
Senior Aml/kyc Analyst
il y a 4 jours
Luxembourg Taleo Consulting Temps plein**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...
-
Senior Aml/kyc Officer
il y a 1 semaine
Luxembourg Austin Bright Temps pleinJoining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...
-
AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps pleinAML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of service...
-
AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps pleinAML/KYC Officer - Human-Sized Team, Technical Transactions Dear AML/KYC Officer in Luxembourg,We are pleased to present you with a new opportunity within a well-established company located in the city center. With an international presence, the firm offers a wide range o...
Senior Aml/kyc Officer
il y a 2 semaines
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.
**Job Description**:
You will organise and conduct automated KYC screening under the direction of conducting officer and senior compliance officer.
You will be required to collate, develop and maintain database of all client and investor AML/KYC. You will have the relevant experience within a fund administration services environment and with specific knowledge of local AML/KYC requirements in Luxembourg and to European standards and have appropriate Microsoft Excel skills. It is envisaged that the scope of the role will broaden in line with a wider compliance function.
You demonstrate suitable skills and experience in managing short term projects, quickly analyse requirements, work with mínimal supervision and delivering to agreed deadlines. You are flexible team player.
You will be attending conference calls and liaising/updating Group Project Office and liaising with clients, Internal and External auditors in all matters related to AML/KYC.
We are never complacent and always encourage our people to look for ways to improve our business; here everyone’s opinion counts and we will value your contribution.
Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.
**Qualifications**:
- Bachelor/Master degree in Economics or Finance
- at least 3 years experience mainly in AML/KYC, Fund Adminsitration and Compliance in Luxembourg
- Fluent in English, any other language will be considered as an advantage (French and German in particular);
Additional Information
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.