Emplois actuels liés à Senior Aml/kyc Specialist - Luxembourg - Finegan Luxembourg
-
Spécialiste Aml/kyc Senior
il y a 2 jours
Luxembourg Menway Executive Search Temps pleinTraitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...
-
Aml/kyc Senior Officer Ta
il y a 2 semaines
Luxembourg Funds Talent Temps pleinAML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...
-
Cdd - Senior Aml Kyc Officer (M/F)
il y a 2 jours
Luxembourg BNP Paribas Temps pleinCDD - SENIOR AML KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022331) **_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...
-
Senior Aml/kyc Administrator
il y a 1 jour
Luxembourg Le Grand & Associates Temps pleinOur client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...
-
Contrôleur AML/KYC Senior
il y a 7 jours
Luxembourg, Luxembourg beBee Careers Temps plein**Description du poste :**L'objectif principal de ce rôle est d'assurer la conformité réglementaire en matière d'AML/KYC pour les clients nouveaux et existants. Vous serez responsable de l'examen approfondi des documents fournis par les clients, de l'identification des problèmes potentiels et des informations manquantes, ainsi que de...
-
Senior Aml/kyc Analyst
il y a 1 semaine
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...
-
Aml/kyc Depositary Senior Officer
il y a 1 jour
Luxembourg Alter Domus Temps pleinWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
-
Senior Aml/kyc Officer
il y a 2 semaines
Luxembourg IQ-EQ Temps pleinCompany 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. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...
-
Senior Administrator
il y a 1 semaine
Luxembourg JTC Group Temps plein**ROLE OVERVIEW** The role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. **PURPOSE OF JOB** The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise in AML/KYC...
-
Aml Kyc Senior Administrator
il y a 5 jours
Luxembourg Transman Consulting Temps plein**Société**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **AML KYC Senior Administrator...
Senior Aml/kyc Specialist
il y a 3 semaines
-Finegan Luxembourg
Luxembourg
Posted 4 hours ago In-Office Permanent selon profil
- A
- POSTED BY
- Audrey Kirche
- RecruteurFollow
- Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the long term. We place great importance on the Collective, and we work with our consultants on a daily basis to help them grow while respecting our societal commitments.**As Senior AML/KYC Specialist, your main missions will be**:
- Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach:
- Gathering, analyzing and assessing documentation;
- Completing the screening process (PEP, negative medias, sanctions, etc.) and assessing the results;
- Conduction transactional analysis, including investigations and report writing; and
- Preparing files for various escalations processes such as CAC meetings, SAR declarations, de-risking initiations, etc.
- Implementing and/or upgrading tools related to AML/CTF KYC and KYT activities such as transaction monitoring system, filtering tool, CRM software, etc.
- Creating and/or updating procedures in line with new regulations, including performing initial gap analysis.
**Ideally, you**
- Have a Bac+5 higher education (business school/university with a specialization in Finance/Audit/Risks).
- Have acquired a minimum of 3 years of experience in a financial institution and/or a consulting firm.
- Have excellent knowledge of the AML framework and regulations in the financial industry (Banks, Insurance, Mancos, etc.) in Luxembourg and at the EU level.
- Demonstrate critical thinking and good analytical skills.
- Proficiency in written and spoken French and English.
- Proficiency with the Office package: Word, PowerPoint, Outlook, Teams and especially Excel
**Do you want to join us ? To apply, please send your resume to**:
Job ID Senior AML KYC
