AML/KYC Supervisor
il y a 3 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 5 jours
Luxembourg, Luxembourg Axis Temps pleinVotre 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 5 jours
Luxembourg, Luxembourg Axis Temps pleinYour 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
il y a 2 semaines
Luxembourg, Luxembourg Transman Consulting Temps pleinAbout usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...
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Consultant Senior AML/KYC
il y a 3 jours
Luxembourg, Luxembourg IQ Solutions Temps pleinNous 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 1 semaine
Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps pleinClient 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...
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Senior AML/KYC Consultant
il y a 5 jours
Luxembourg, Luxembourg IQ Solutions Temps pleinWe 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 2 semaines
Luxembourg, Luxembourg SGSS Temps pleinOperational skills Advanced level of EnglishIntermediate level of FrenchAny other language would be an assetAt least 5-7 years' experience of managing KYC/AML aspects Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFTProven knowledge of regulatory requirements and an ability to...
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Senior KYC AML Officer- CDI
il y a 2 jours
Luxembourg, Luxembourg SGSS Temps pleinMission\: 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 1 semaine
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany 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...
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AML/KYC Officer
il y a 1 semaine
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany 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...
