AML/KYC Supervisor

il y a 1 jour

Luxembourg, Luxembourg JTC Temps plein

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]. 

  • AML KYC Officer

    il y a 3 jours

    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...

  • AML KYC Officer

    il y a 3 jours

    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...

  • AML/KYC Officer

    il y a 1 semaine

    Luxembourg, Luxembourg Transman Consulting Temps plein

    About 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...

  • AML/ KYC Officer

    il y a 1 semaine

    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...

  • TA AML/KYC Analyst

    il y a 3 jours

    Luxembourg, Luxembourg BNP Paribas Temps plein

    The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.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 measurement and ratings, and bond issuance services.We are...

  • TA senior AML/KYC Analyst

    il y a 3 jours

    Luxembourg, Luxembourg BNP Paribas Temps plein

    The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.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 measurement and ratings, and bond issuance services.We are...

  • Senior KYC AML Officer- CDI

    il y a 5 jours

    Luxembourg, Luxembourg SGSS Temps plein

    Operational 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...

  • AML/KYC Officer

    il y a 1 semaine

    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 1 semaine

    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...

  • AML/KYC Assistant Manager

    il y a 5 jours

    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...