Aml/kyc Senior Administrator

il y a 17 heures

Luxembourg JTC Group Temps plein

ROLE OVERVIEW

PURPOSE OF JOB

We are hiring for a replacement for a senior AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund Services business.

You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If weaknesses are identified in the existing records, you will be responsible for taking action to ensure a satisfactory level of compliance is obtained.

MAIN RESPONSIBILITIES AND DUTIES
- Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regulatory requirements and expectations.
- Set up and or review the investor profiles into the electronic database and ensure KYC information and documents are accordingly uploaded.
- Provide assistance and support to more junior members in the team.
- Fulfil the AML/KYC requirements in relation with on-boarding of investors active in the funds industry including real estate, private equity and other “alternative” funds.
- Eager to continue develop the understanding of the AML/KYC requirements for Luxembourg investment funds.
- Maintain accurate and up-to-date records and AML/KYC client files ensuring all statutory obligations are complied with.
- File and record all legal documentation as required by CSSF and Luxembourg Law.
- Respond to different requests from clients to ensure that a quality service is consistently provided.
- Participate in periodic audits, compliance and risk sample checks.
- Ensure effective understanding of specific AML/KYC processes and strict adherence to procedures.
- Consistently take ownership of tasks.
- Develop and foster strong relations across all internal departments.

ESSENTIAL REQUIREMENTS
- Bachelor’s or Master’s degree in Economics, Finance or Law.
- At least 3 years of relevant experience gained in similar roles in a Luxembourg service provider or PFS.
- Strong understanding of the AML/KYC-related regulatory framework and governing principles.
- Excellent command of English, both verbal and written - other languages will be considered as an advantage.
- Demonstrate motivation, enthusiastic approach, good organisational capabilities, excellent client service attitude and pro-activity.
- Has the ability to work under strict deadlines and demanding environment.
- Regularly exhibits behaviours associated with the core value (engagement, integrity, result oriented).

  • Senior Aml/kyc Administrator

    il y a 17 heures

    Luxembourg Le Grand & Associates Temps plein

    Our client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...

  • Aml Kyc Senior Administrator

    il y a 5 jours

    Luxembourg Transman Consulting Temps plein

    **Société**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **AML KYC Senior Administrator (M/F)** **Mission**:...

  • Aml/kyc Senior Administrator

    il y a 2 semaines

    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Senior Administrator to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Fund Services team, JTC (Luxembourg) S.A. is currently looking for a AML/KYC Senior Administrator (M/F) **Main Responsibilities...

  • Aml/kyc Senior Administrator

    il y a 2 semaines

    Luxembourg JCW Resourcing Temps plein

    Luxembourg, Luxembourg - Posted - 22 hours ago- Duration - Permanent/Fixed Term- Salary - Competitive- Sector - Compliance & Financial Crime**Main Responsibilities and Duties**: - Report to the AML/KYC manager. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds industry including real estate, private equity and...

  • Senior Administrator

    il y a 5 jours

    Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** **PURPOSE OF JOB** To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If...

  • Aml/kyc Administrator

    il y a 2 semaines

    Luxembourg Transman Consulting Temps plein

    **Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML/KYC Administrator (M/F)** **Mission**: **Responsibilities**: - Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg - Ensure the AML / KYC client files are updated -...

  • Aml/kyc Senior Officer Ta

    il y a 2 semaines

    Luxembourg Funds Talent Temps plein

    AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

  • Senior Aml/ Kyc Officer

    il y a 2 semaines

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

  • Consultant Senior AML/KYC

    il y a 7 jours

    Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par an

    Nous 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...

  • Senior KYC AML Officer- CDI

    il y a 7 jours

    Luxembourg, Luxembourg SGSS Temps plein 60.000 € - 120.000 € par an

    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...