Client File Review Officer

AML/KYC Officer PositionAs an AML/KYC Officer, you will play a crucial role in ensuring seamless communication and collaboration between internal and external parties.Your primary responsibilities will include reviewing AML/KYC documentation for new and existing international clients.Main Responsibilities:Review and analyze AML/KYC documentationCollaborate...

TRAINEE - KYC REGULATORY FILES OFFICER (M/F) (JOB NUMBER: IFS000297) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial...

For its Retail Client Services teams, the COO Domain of ING Luxembourg bank is looking for interns/alternates for a minimum of 6 months to join its teams from January 2025. Your Mission: - Contribute to the administrative follow-up of customer files - Detect customer needs and redirect them to our sales teams - Support the team in day-to-day tasks - Comply...

We are Experts European Leaders on ECM/CCM, Taylor made Cloud solutions provider, and experts on Consulting Services, walking alongside with our customers and help them to meet their timely capacity demand by supplying talent that fits their needs in their very different roles and services. Our Expertise allows us to cover a quite large spectrum of...

For its Commercial Support team, Retail Banking is looking for a trainee/intern for a minimum of 6 months as soon as possible. Your mission: - Handle customer queries on their day-to-day operations (accounts, cards, etc.) or on the bank's products (savings, personal loans/housing, etc.). - Contribute to the administrative follow-up of customer files -...

**Purpose of the Job**: **Key Accountabilities**: - Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised. - Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those...

**Our Company** EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...

For our office in Luxembourg, we are currently looking for a Client KYC Monitoring Officer. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’...

We are Experts European Leaders on ECM/CCM, Taylor made Cloud solutions provider, and experts on Consulting Services, walking alongside with our customers and help them to meet their timely capacity demand by supplying talent that fits their needs in their very different roles and services. Our Expertise allows us to cover a quite large spectrum of...

**Main tasks - Receive, prepare and initiate the execution of customer’s instructions complying with internal procedures (authorizations, establishment of internal forms, collecting of internal signatures if required, transmitting the instructions to the relevant department) - Manage investment instructions received by the Clients - Collect customer’s...