Aml/kyc Analyst

il y a 1 semaine

Luxembourg MCD Team Temps plein

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants:

- Sont forces de proposition pour faire évoluer l’entreprise
- Sont impliqués dans le processus de recrutement des nouveaux collaborateurs
- Participent au développement commercial

**Your role**:
Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information;
Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
Identify and evaluate AML/CTF risks as per internal risk based approach;
Gather, analyze and maintain AML/KYC documentation;
Ensure physical and digital records, databases are maintained in accordance with our standards.
Ensure urgent, sensitive matters are escalated appropriately;
Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
Be a key point of contact within the law firm for questions or issues raised for Compliance purposes;
Participate to various internal projects (internal training...organizational team work);
Promotes a strong compliance culture.

**Your profile**:
You hold a degree in Business Administration or in Law (minimum Bac+3) or an equivalent level gained through relevant professional experience and continuous professional learning;
You have a prior successful experience in a similar function (minimum of 3 years);
You are fluent in French and English (written & spoken);
You have ideally a good knowledge of the Luxembourg legal environment;
You have excellent analytical and problem solving skills;
You are able to work efficiently under pressure;
You are proactive, rigorous and able to meet tight deadlines;
You are a team player with the ability to work independently.

**We offer**:
Excellent internal training and career development
An entrepreneurial working environment giving priority to collaborative work
A hybrid working environment offering flexibility and the possibility to work from home
A challenging role within a renowned organization
A multicultural environment where we promote diversity, talent & ideas
The ability to work and interact with a wide variety of specialists

  • Aml/kyc Analyst

    il y a 2 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 3 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 4 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,...

  • Screening Analyst

    il y a 3 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...

  • 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...

  • Aml Kyc Analyst

    il y a 8 heures

    Luxembourg BNP Paribas Temps plein

    AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022212) **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 8 heures

    Luxembourg BNP Paribas Temps plein

    AML KYC ANALYST (M/F) (JOB NUMBER: LUX022212) **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...

  • 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...

  • Analyste Consultant Aml/kyc

    il y a 8 heures

    Luxembourg Axis Temps plein

    Analyser la documentation pour vérifier la cohérence avec le profil de risque, examiner les sanctions potentielles et les alertes CTF, et faire remonter l'information au MLRO du fonds si nécessaire, en exigeant des explications écrites ;Mener des examens détaillés des politiques AML/KYC et des... **Description** - Analyser la documentation pour...

  • Aml/kyc Analyst

    il y a 4 jours

    Luxembourg Select Temps plein

    Attached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following: Improve internal policies and procedures; Collect KYC documents and various information; Open, manage and update customer...