Emplois actuels liés à Onboarding and Kyc Specialist - Luxembourg - VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA
-
Kyc Onboarding Expert
il y a 2 semaines
Luxembourg Dexter International Temps pleinOn behalf of our client, a prestigious bank, we are looking for a “KYC Onboarding Expert (M/F/d)” for their office in Luxembourg. **Your Responsibilities**: - Responsible for the interaction with clients and their representatives during the onboarding stage and KYC process - Contact person for internal departments like risk, compliance, credit, legal...
-
Product Development and Client Onboarding Specialist
il y a 6 jours
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 Client Onboarding and Kyc Specialist
il y a 1 semaine
Luxembourg Deutsche Bank Temps plein**A **s **Sen **i **o **r **C **l **i **en **t O **nboa **r **din **g a **n **d KYC s **pe **ci **a **l **i **st **y **ou **r k **e **y **r **o **l **e **i **s **t **o **s **u **cc **e **ssf **ul **l **y **onboa **r **d n **e **w **c **l **i **en **ts **an **d **ti **me **l **y **c **o **mplete K **Y **C **r **e **vi **e **w **s. **B **e **i **n **g f **u...
-
Cdd Onboarding Officer
il y a 2 semaines
Luxembourg Crimson Panda Temps pleinCrimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department. **Role Location **:Munsbach (Luxembourg**)** **Department**: AML/KYC **Employment Type**: Permanent Every employee plays a part in making our company who we are today and the more that we grow, the more important...
-
Recruitment & Onboarding Specialist (M/F/n)
il y a 6 jours
Luxembourg Spuerkeess Temps plein**Département**: Human Resources **Service**: HR & People Management **Division**: HR Center of Competence **Vos missions** En tant que Recruitement & Onboarding Specialist, vous serez chargé(e) d’assurer une gestion efficace des campagnes de recrutement et de l’intégration de nos nouveaux collaborateurs. Vos principales responsabilités sont les...
-
Transfer Agent Kyc Analyst Pere
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinTRANSFER AGENT KYC ANALYST PERE (JOB NUMBER: LUX022173) - The Securities Services business of BNP Paribas 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 lending, fund administration,...
-
Lead Kyb Onboarding
il y a 6 jours
Luxembourg MANGOPAY Temps pleinDescription de l'entreprise MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients...
-
Kyc Officer
il y a 5 jours
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...
-
Transfer Agent Kyc Analyst Private Capital
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinTRANSFER AGENT KYC ANALYST PRIVATE CAPITAL (M/F) (NUMÉRO DE L'EMPLOI : LUX022173) - The Securities Services business of BNP Paribas 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 lending,...
-
Senior Onboarding Coordinator
il y a 2 semaines
Luxembourg TMF Group Temps plein**General Information**: - Job ID - 30039 - Location - Luxembourg, Luxembourg - Work Types - Full Time - Categories - Client Corporate Secretarial, Entity Management **About TMF Group** **TMF Group** is a leading provider of administrative services, helping clients invest and operate safely around the world. - As we’re a global company with 11,000+...
Onboarding and Kyc Specialist
il y a 3 semaines
**Onboarding and KYC Specialist**:
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well as for Private Banking clients.
The Bank's Client Lifecycle Management Team supports our front units in client onboardings, event driven changes impacting client documentation and on AML/KYC event driven reviews. The Team acts in close cooperation with Clients, our Client Relationship Managers and our Compliance team to ensure adequate and up-to-date documentation and relevant information during the successful span of the Client Relationship.
Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life.
**Your challenge**
- You specify onboarding requirements and prepare onboarding documentation
- You support in the identification of event driven documentation requirements, including tracking of document deficiencies and proactively identify documentation needs based on regulatory requirements
- You support in KYC/AML reviews (such as screening, transaction reviews, obtain relevant documentation, relevant document and data gathering)
- You collaborate with our clients and client relationship managers to ensure the right documentation file
- You analyze and quality control received documentation and information, following the legal control procedures, and ensuring compliance with regulatory requirements and internal policies
- You input and maintain received documentation and information(data) in the banks IT systems Sup-port with the archiving of scanned documents and physical documents where relevant
- You support in the team on projects and taskforces regarding client-data topics.
**Your profile**
- You provide a strong knowledge of documentation and AML/KYC requirements
- You work detail-oriented. You show accuracy in the execution of daily tasks while working efficiently
- You share a proactive, flexible and autonomous working approach while you focus on the best solutions and deliveries. You cherish a working environment in which your work makes a difference.
- You have a strong team approach and the ability to build relationships with clients, colleagues and supervisors to foster mutual success
- You provide very good organizational skills and the ability to manage multiple priorities. Reliability, responsibility, and discretion are important values of your work
- You have fluent communication skills in English. German and/or a Nordic language is an asset.
In the event of an Employment we will ask you to present a criminal record.