Emplois actuels liés à Aml/kyc Analyst - Luxembourg - Luxembourg Stock Exchange
-
Aml/kyc Analyst
il y a 17 heures
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...
-
Aml/kyc Analyst
il y a 2 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...
-
Aml / Kyc Senior Analyst
il y a 3 jours
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Aml/kyc Senior Analyst
il y a 2 semaines
Luxembourg CSC (Corporation Service Company) Temps plein**AML/KYC Senior Analyst** **Department: AIFM** **Location: Luxembourg** **Contract: Permanent, full time (40 hours per week)** **Monday to Friday** **Hybrid role** **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties...
-
Aml/kyc Analyst
il y a 3 jours
Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...
-
Screening Analyst
il y a 2 jours
Luxembourg AUBAY S.A. Temps pleinPour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...
-
Senior Aml/kyc Analyst
il y a 2 semaines
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 Analyst
il y a 1 semaine
Luxembourg Source Up Temps pleinYou 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...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinSENIOR 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 2 semaines
Luxembourg BNP Paribas Temps pleinSENIOR 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...
Aml/kyc Analyst
il y a 2 semaines
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 LuxSE, you will become part of an independent stock exchange that has shaped international capital markets over the past 60 years and pioneered the rise of sustainable finance.
The Luxembourg Stock Exchange is looking for a:
**AML/KYC Analyst**
Permanent contract (F/M)
**Part time 50%**
We are looking for a proactive individual with a hands-on approach and team spirit.
**Responsibilities**
- Be the back-up responsible for KYC checks on new and existing Issuers and Members as well as the preparation of files for approval
- Input and maintain the KYC information in the Digital KYC tool
- Support client services teams in relation to AML/KYC matters
- Perform screening on new clients, analyse screening results on new and existing clients, ensure proper escalation when necessary
- Deliver periodic reporting on AML controls
**Key requirements**
- Innate team collaborator
- Good knowledge of Luxembourg’s finance sector AML-CTF regulation as well as the legal and compliance environment in Luxembourg
- Experience in a similar role
- Demonstrate our core values:
- “Moving Forward” using a proactive solution-oriented mindset
- “Moving Together” as team builder and team contributor
- “Moving Beyond” with a strong ability to research, comprehend, analyze, and present information
- Excellent written and oral communication skills in English; French would be considered an advantage and other languages as additional strong points
**Application**
Luxembourg Stock Exchange is an employer for whom diversity and inclusion are important. We therefore encourage you to apply, regardless of your gender, ethnicity, sexual orientation, age, religion or disability. At a later stage of the recruitment process, we may ask for a recent copy of your criminal record (N°3).
Languages English French Education High School Experience 0+ years
