AML/KYC Officer

il y a 2 jours


Luxembourg, Luxembourg Transman Consulting Temps plein
About us

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/KYC Officer (m/f)

Mission

Responsibilities

  • Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents
  • Liaise with clients and external parties in the framework of AML/KYC onboarding
  • Perform daily name batch checks and escalate to the Team Leader – Compliance any findings
  • Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents
  • Record and maintain the client database up-to-date in the Compliance software
  • Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors
  • Support to the employees and on regulatory queries including matters related to AML-CFT
  • Assist in training of staff and communicate updated procedures to staff
  • Regular transaction monitoring review
Profile

Profile

  • Degree educated in Law, Economics, or Business Administration
  • Minimum of 2 to 3 years pf relevant working experience in a PSF (mandatory), with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;
  • Knowledge of the securitisation sector would be an advantage
  • Fluency in English is a must – French and/or German will be seen as an asset
  • PC Literate
  • Excellent communication and team-spirit skills

Ref : ow2jcfx4w4


  • AML/ KYC Officer

    il y a 5 heures


    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

    Client Description: Pour l'un de ses clients situé au Kirchberg, Manpower recrute un(e)AML/ KYC Officer (H/F/X)Job Description: Vos responsabilités :Au sein du département International Private Banking, vous soutenez les Banquiers Privés dans la gestion administrative KYC de clients à risque élevé (High Risk).Vos missions principales :Révision et...

  • Senior KYC AML Officer- CDI

    il y a 2 semaines


    Luxembourg, Luxembourg SGSS Temps plein

    Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India TeamTasks and...

  • Stage – AML/KYC Officer

    il y a 5 jours


    Luxembourg, Luxembourg BIL Temps plein

    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 participe aux...

  • AML/KYC Officer

    il y a 5 heures


    Luxembourg, Luxembourg IQ-EQ Temps plein

    Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...

  • AML/KYC Officer

    il y a 5 heures


    Luxembourg, Luxembourg IQ-EQ Temps plein

    Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...

  • KYC Officer

    il y a 5 heures


    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein

    KYC Officer (H/F) - français/anglais/allemand/portugaisPour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) parlant français/anglais/allemand et portugais pour un mission de 6 mois afin de récolter les informations et documents qui découlant de la réglementation KYC.Vos tâches :Vous...

  • KYC Officer Onboarding

    il y a 7 jours


    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

    JOB DESCRIPTION: Work Environment: To address the regular strengthening of regulations regarding Know Your Customer (KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department.Job Benefits: The rules for client identification (Know Your Customer) are very important in the Bank. In addition to learning the bank's tools,...

  • KYC Officer multilingue

    il y a 2 jours


    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein

    KYC Officer multilingue (H/F)Pour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer multilingue (H/F) pour un mission de 6 mois afin de récolter les informations et documents qui découlant de la réglementation KYC.Vos tâches :Vous interagissez avec de nombreux interlocuteurs au sein de la banque et...


  • Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...


  • Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...