Emplois actuels liés à Aml/kyc Officer - Luxembourg - Austin Bright

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  il y a 5 jours

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  Luxembourg Eurolux Consulting Temps plein

  **Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

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  AML KYC Officer

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  Luxembourg, Luxembourg Axis Temps plein

  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;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

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  Aml/kyc Officer

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  **Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

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  Aml/kyc Officer

  il y a 6 jours

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  Luxembourg Select Temps plein

  **1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

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  Kyc/aml Officer

  il y a 5 jours

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  Luxembourg RSM Luxembourg Temps plein

  RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

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  AML KYC Officer

  il y a 2 jours

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  Luxembourg, Luxembourg Axis Temps plein

  Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

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  Compliance Officer

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  Luxembourg, Luxembourg beBee Careers Temps plein

  About This RoleThis is a 3-month temporary contract opportunity due to growing activity within our organization.We are seeking an AML/KYC Officer to join our team and contribute to our success.Main Tasks:Review and maintain AML/KYC documentation for international clientsCoordinate with internal and external parties on AML-related mattersEssential...

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  Aml/kyc Officer

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  Luxembourg Baker McKenzie Temps plein

  Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

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  Aml/kyc Officer

  il y a 2 semaines

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  Luxembourg XGD Europe S.A. Temps plein

  Role &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....

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  Transfer Agency Aml/kyc Officer

  il y a 2 semaines

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  Luxembourg Funds Talent Temps plein

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