Emplois actuels liés à Kyc Officer - Luxembourg - Austin Bright

  • Kyc Officer

    il y a 1 semaine


    Luxembourg KPMG Luxembourg Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

  • Senior Kyc Officer

    il y a 1 semaine


    Luxembourg KPMG Luxembourg Temps plein

    KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

  • Kyc Officer

    il y a 2 semaines


    Luxembourg Brucher Thieltgen & Partners Temps plein

    **KYC OFFICER / KYC ANALYST (h/f)**: **VOS MISSIONS** Vous assistez le département « Compliance », en charge des questions de conformité afin de lui/leur permettre de se consacrer aux demandes de nos clients en toute sérénité. Au quotidien, vos principales responsabilités sont: - Soutenir l'Étude dans la mise en œuvre des nouvelles règles et...


  • Luxembourg Austin Bright Temps plein

    **Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Skillhubs Temps plein

    **About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...

  • Junior Aml/kyc Officer

    il y a 2 semaines


    Luxembourg IQ-EQ Temps plein

    **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. You will build strong customer relationships with existing and new clients, gaining insight into their...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg Le Grand & Associates Temps plein

    The company: - Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity,...

  • Aml-kyc Officer

    il y a 1 semaine


    Luxembourg Austin Bright Temps plein

    **Introduction**: Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located...

  • Aml-kyc Officer

    il y a 1 semaine


    Luxembourg Austin Bright Temps plein

    Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located near the Belgian...

  • Stage - Kyc (H/F)

    il y a 1 semaine


    Luxembourg BNP Paribas Temps plein

    STAGE - KYC (H/F) (NUMÉRO DE L'EMPLOI : BGL KYC STAGE) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - _ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de...

Kyc Officer

il y a 3 semaines


Luxembourg Austin Bright Temps plein

Looking for an opportunity in **Compliance**?

You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a **very good work-life balance**? Look no further: this position is for you.

We are actively looking for a **KYC Officer** to join one of our clients, a **renowned** PFS, specialized in funds, corporate and family office.

You will truly be able to evolve in an environment that puts the **well-being** of its employees first. You will be working with a **varied clientele** (SOPARFI, Real Estate, commercial companies).

The advantage of this company is that you will have the opportunity to interact with all levels of management. The partners **listen to your needs**, are **available** and will offer you the best **possible training.** This will allow you to quickly gain skills and move up the ladder.

KYC Officer - Your Responsibilities
- Screening of clients in order to verify compliance
- You will be responsible for onboarding clients and opening accounts
- You will assist clients with requests for CSSF
- You will be in charge of drafting the AML policy
- You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
- Prepare and present the AML annual report to the Board for the CSSF
- Respond to requests from bodies such as the CSSF

KYC Officer - Your Profile
- You have at least 2 years of experience in the compliance field
- You have a law degree
- You are fluent in French and English. Any other language will be considered an asset
- You like to learn new things and want to evolve

KYC Officer - Their Offer
- A salary of up to 60 000€ gross per year, depending on your experience and seniority
- Many benefits such as: bonus, pension plan, meal vouchers
- 34 days off: this will really allow you to enjoy your private life and take time for yourself
- It will be an ideal experience to develop your knowledge and skills
- You will work in a meritocratic environment, where each of your initiatives will be rewarded

If this opportunity interests you, please contact us right away

At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles. We provide a personalized, multilingual, and strictly confidential service.