AML/KYC Supervisor
il y a 4 jours
1'>AML/KYC Supervisor (M/F)YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'> Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage; Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset; Demonstratea clear understanding of KYC/AML requirements for Luxembourg investment funds; Ableto take responsibility, prioritise, use initiative and to get on with others asa team player; Demonstratemotivation, enthusiastic approach, good organisational and managementcapabilities, excellent client service attitude and proactivity; Regularlyexhibits behaviours associated with the core value (engagement, integrity,result oriented).1'>YOURMission Manageand lead KYC operations, including executing processes in accordance withpolicies and overseeing the KYC control environment; Performmanagement of existing Business As Usual (BAU)/ Remediation process; Providepeople management and development responsibilities and ensure team servicelevel standards are met; Maintainaccurate and up-to-date records and AML/KYC client files ensuring all statutoryobligations are complied with, taking responsibility and initiatives; Receive,analyse and validate all the documents required to comply with KYC/AMLregulations in Luxembourg; Fileand record all legal documentation as required by CSSF and Luxembourg Law; Respondto different requests from clients to ensure that a quality service meeting therequirements of demanding clients is provided, using prioritisation and maintaininggood working relationships; Participatein periodic audits, compliance and risk sample checks.Youwill perform in a human-sized and spacious working atmosphere, within a dynamicteam. Weoffer you an interesting and rewarding job with flexible working hours and asalary package based on your qualifications, experience and motivations.Send your CV andmotivation letter to the attention of Human Resources Department, 17, BoulevardF.W. Raiffeisen, L-2411 Luxembourg or by e-mail to [email protected].
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AML KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Axis Temps plein 45.000 € - 60.000 € par anVotre 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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AML KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Axis Temps plein 40.000 € - 60.000 € par anYour 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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Consultant Senior AML/KYC
il y a 4 jours
Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par anNous recherchons un Consultant Senior AML/KYC (H/F) expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg.Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d'argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...
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AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein 60.000 € - 80.000 € par anClient Description: Manpower is recruiting for one of its clients in Luxembourg:AML / KYC Officer (M/W/X)We are looking for a rigorous and analytical AML / KYC Officer to join a dynamic team in Luxembourg. The successful candidate will play a key role in ensuring compliance with anti-money laundering and know-your-customer regulations.Job Description: ...
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Senior AML/KYC Consultant
il y a 6 jours
Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par anWe are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments.This role involves advising...
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Senior KYC AML Officer- CDI
il y a 4 jours
Luxembourg, Luxembourg SGSS Temps plein 60.000 € - 120.000 € par anMission\: 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...
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AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Deloitte Luxembourg Temps plein 40.000 € - 60.000 € par anWe are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls and is in charge of performing relevant controls to proceed with...
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Graduate Compliance AML/KYC Consultant
il y a 4 jours
Luxembourg, Luxembourg Avantage Reply Temps plein 45.000 € - 60.000 € par anGraduate Compliance AML/KYC ConsultantTasksAs a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domainsContribute to the review, implementation, and enhancement of the AML/KYC processesSupport client's teams in the transactional...
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AML/KYC Officer
il y a 4 jours
Luxembourg, Luxembourg Ocorian Temps pleinCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a...
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AML/KYC Officer
il y a 6 jours
Luxembourg, Luxembourg Ocorian Temps plein 50.000 € - 80.000 € par anCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a...
