Aml/kyc Specialist
il y a 1 semaine
You will take part in the Ongoing Due Diligence team, composed of 10 involved persons that cooperates in a serene and enthusiastic environment. By continuously supporting the Team Leader in his tasks, you will be in charge of:
Perform Due Diligence;
Manage the daily schedule of the ODD team;
Keep up-to-date database and working tools;
Keep processes on track and improve them;
Be the key point of contact for Managers and the team;
Ensure reporting for internal and external stakeholders.
You hold a University degree in Finance or Economics;
You have at least 4 years’ experience in a similar position;
You speak English fluently; French would be a plus;
You have a relevant experience in both traditional funds and alternative funds;
You have a strong managerial and team spirit.
Our client is a financial services company renowned for its innovation in the field of fund administration.
Established in Luxembourg for almost 20 years, its continuous development as a service provider in some twenty countries allows it to be considered today as a reference in the market.
As part of an internal reorganization, Select has been mandated to recruit an AML/KYC Specialist. Their future collaborator will join their office based in Luxembourg City.
Permanent contract - Full time
The opportunity to join a stable team in a stimulating environment (on top of that, in an ideally located company);
A job with diversified tasks, which faces the routine;
An attractive salary;
Lunch pass card;
Insurance;
Pension plan;
Sympass card;
Etc
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Senior Aml/kyc Specialist
il y a 1 semaine
Luxembourg Finegan Luxembourg Temps plein**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...
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Senior Aml/kyc Specialist
il y a 2 jours
Luxembourg Finegan Luxembourg Temps plein-Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...
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Spécialiste Aml/kyc Senior
il y a 2 semaines
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Specialist (M/w/d) Aml/kyc
il y a 2 jours
Luxembourg Hauck Aufhaeuser Lamp Private Bank AG Temps pleinLuxemburg - Asset Servicing - Vollzeit - unbefristet CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Die Hauck & Aufhäuser Fund Services S.A. ist einer der führenden Anbieter im Private-Label-Fondsgeschäft in Luxemburg. Wir sind im Hauck Aufhäuser Lampe-Konzern der...
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il y a 4 semaines
Luxembourg ING Temps plein**KYC Specialist - (M/F)** Dans le cadre du renforcement de son département KYC OPS, ING Luxembourg recherche **:un(e) KYC Specialist **asap. En tant que **KYC Specialist** rattaché au département KYC OPS, vous êtes chargé de veiller à la conformité des dossiers et au respect des procédures internes en conciliant vue commerciale et risk. A cet...
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il y a 3 heures
Luxembourg ING Temps plein**KYC Specialist - (M/F)** Dans le cadre du renforcement de son département KYC OPS, ING Luxembourg recherche **:un(e) KYC Specialist **asap. En tant que **KYC Specialist** rattaché au département KYC OPS, vous êtes chargé de veiller à la conformité des dossiers et au respect des procédures internes en conciliant vue commerciale et risk. A cet...
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il y a 7 jours
Luxembourg Austin Bright Temps pleinFor over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...
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il y a 5 jours
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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il y a 2 jours
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il y a 4 semaines
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 272040BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you want to learn more about banking, investment fund business - and the related regulations? - We are looking for a AML/KYC Specialist...
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Kyc/aml Specialist
il y a 1 jour
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 272040BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you want to learn more about banking, investment fund business - and the related regulations? - We are looking for a AML/KYC Specialist...
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Aml Specialist
il y a 1 semaine
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...
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il y a 4 semaines
Luxembourg CSC (Corporation Service Company) Temps pleinSenior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...
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Aml Specialist
il y a 3 heures
Luxembourg CSC (Corporation Service Company) Temps pleinSenior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...
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Kyc/aml Officer
il y a 7 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...
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Aml Kyc Officer
il y a 4 semaines
Luxembourg Axis Temps pleinVotre 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... **Description** Votre rôle: - Examen de la documentation...
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Aml/kyc Analyst
il y a 4 semaines
Luxembourg Blackridge Group Temps plein**AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...
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AML KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Axis Temps pleinVotre 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...
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Aml Kyc Officer
il y a 4 semaines
Luxembourg Axis Temps pleinYour 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... **Description** Your role: - Review of the AML/KYC...
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Aml Kyc Officer
il y a 3 heures
Luxembourg Axis Temps pleinYour 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... **Description** Your role: - Review of the AML/KYC...
