Senior Aml Kyc Analyst

il y a 1 semaine

Luxembourg Abiomis Temps plein

**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary
Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg.

In this role, your team of five will have an impact on the overall mission of every department of the structure (compliance, accounting and tax advisory services). You will collaborate with senior leadership in developing a strategy around providing high quality compliance services to a diversified portfolio of financial entities, namely SOPARFI, Holding, PE-RE and more.

This **human-sized fiduciary** can count on an diverse workforce to advance its growth objectives. You would join a **multicultural team** of professionals with various backgrounds including team members from all across Europe.

**Your Responsibilities **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- You serve as an AML/KYC expert by analyzing clients and the provides documentation, and by providing internal support to other departments and advice to external stakeholders.
- You tackle various onboarding projects and related ad hoc tasks, while proactively assessing the need for new project launches.
- You independently manage your client relationships by anticipating and identifying client needs and proposing solutions on compliance related matters.
- You produce AML and KYC training material and administrate training sessions to new-joiners.
- You review and analyze complex cases independently and supervise the daily work of juniors.

**Profile and Career Path **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- You possess at least **3 years of experience **as an AML/KYC or Compliance officer in a financial service provider (Bank, Accounting Firm, PFS, ManCo, Big Four) in Luxembourg.
- You have a **professiona**l **level of English** and communicate effectively (written & orally), as fluency in this language only is sufficient.
- A bachelor’s or master’s degree (Law, Business Admin, Economics ) or equivalent is considered an advantage.
- You are looking to join a stable fiduciary where everyone’s opinion is taken into account and the employees feel respected.

**Offer **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- A salary of up to **€65,000 gross per year** depending on your experience and skills.
- 18 **meal vouchers** of €10.80 monthly for extra purchasing power.
- A **yearly bonus** amounting to around one month’s salary for more comfort and independence.
- ** Learning and Development opportunities** through trainings sponsored by the leadership to advance your career and feel supported.
- ** 29 days of annual paid leave**, so 3 extra days to enjoy that will increase with your seniority in the company.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

  • Aml / Kyc Senior Analyst

    il y a 5 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,...

  • Senior Aml/kyc Analyst

    il y a 2 semaines

    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...

  • Senior Aml/kyc Analyst

    il y a 1 semaine

    Luxembourg BNP Paribas Temps plein

    SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022324) **_BNP Paribas Securities Services_**_, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._ - The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities...

  • Senior Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg Transman Consulting Temps plein

    **Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...

  • Aml/kyc Analyst

    il y a 3 jours

    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 4 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...

  • Senior Aml Kyc Analyst

    il y a 2 semaines

    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 2 semaines

    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 Analyst

    il y a 7 jours

    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

  • Screening Analyst

    il y a 4 jours

    Luxembourg AUBAY S.A. Temps plein

    Pour 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...