Emplois actuels liés à Kyc and Aml Analyst - Luxembourg - HANDELSBANKEN


  • Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

  • 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...

  • Aml/kyc Analyst

    il y a 1 semaine


    Luxembourg Luxembourg Stock Exchange Temps plein

    Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

  • Senior Aml Kyc Analyst

    il y a 13 heures


    Luxembourg Abiomis Temps plein

    **Senior AML KYC Analyst - Multicultural And Human Sized Fiduciary We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an **ambitious human-sized fiduciary** based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio...

  • Senior Aml/kyc Analyst

    il y a 13 heures


    Luxembourg Source Up Temps plein

    You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...

  • Registration Analyst

    il y a 1 semaine


    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Senior Aml Kyc Analyst

    il y a 5 jours


    Luxembourg BNP Paribas Temps plein

    SENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

  • Senior Aml Kyc Analyst

    il y a 4 jours


    Luxembourg BNP Paribas Temps plein

    SENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Senior Aml Kyc Analyst

    il y a 13 heures


    Luxembourg Abiomis Temps plein

    Full Time Glacis square (Fouerplaatz), Luxembourg 65000€/An LB102 Envoyer CV We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an ambitious human-sized fiduciary based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its...

  • Aml Kyc Oversight Analyst

    il y a 2 jours


    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

Kyc and Aml Analyst

il y a 3 semaines


Luxembourg HANDELSBANKEN Temps plein

**KYC and AML Analyst / Business controller**
This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team.
Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core business is Private banking and mortgage lending in Spain, Portugal and France.
We are looking for a KYC and AML Analyst / Business controller with the following key responsibilities:

- First line controls for AML, KYC review and Mifid. Ensure local instructions regarding control of the documentation and clients investment are correctly applied
- Mifid controls: Reviews on kickback distribution, discretionary mandates, fees taken to clients, best execution, including CAA investments
- Inform Account Managers of missing client documentation
- Operational risk controls: Reversals, back values, pricing
- Support for updates of KYC / AML procedures
- Create reports of documentation status
- Support function for front office account managers
- Coordination with compliance

**Development Potential**
The position offers a great opportunity to develop in an international environment and to build-up a strong network of contacts.
**Requirements / Qualifications**
Fluency in oral and written English and a Scandinavian language is an asset.
Due to the competencies required, we consider this to be a local short term position of 1 year
**Information**
For further information please contact:
Johanna Sprung Edlund, Acting Head of Private Banking, Luxembourg Branch

Ingrid Bodelet ,Human Resources, Luxembourg Branch