Screening Analyst

**Financial Crime Compliance - KYT Analyst (M/F/n)** **Département**: DCP - Compliance **Service**: FCC - Financial Crime Compliance **Vos missions** En tant que Financial Crime Compliance - KYT Analyst, vos principales responsabilités sont les suivantes: - Analyser les transactions remontées via les outils de filtering et de monitoring - Analyser...

AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks. **Duties and Responsibilities** -...

**Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 40,000 international securities and an equally international variety of teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s first and still leading platform dedicated to sustainable...

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...

Your area of work:FundsDLT, part of the Deutsche Börse Group and Clearstream Fund Services, is revolutionizing the fund industry through innovative blockchain technology. Our cutting-edge platform, powered by Distributed Ledger Technology (DLT) and Azure Cloud, is transforming how fund services are delivered.We're seeking a motivated Transfer Agent Business...

**Reports to AML Manager / AML Supervisor** As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will be responsible for maintaining well organized and up to date client and investor records in the database and hard copy files. If weaknesses are identified in the existing...

**Spuerkeess recherche activement un Senior AML-CFT Analyst (M/F/n) pour renforcer son service AML Office** **Vos missions** Le service AML Office fait partie de la première ligne de défense et s’affranchit à ce niveau des contrôles KYC et KYT. Il intervient dans les flux opérationnels, tant en ce qui concerne que les transactions, que...

**En quoi consiste la mission ?** Il s’agit de réviser les comptes des clients personnes morales. Les différentes tâches sont les suivantes: - Collecte de la documentation auprès des clients - Analyse des documents reçus - Analyse transactionnelle - Screening PEP / Adverse Media ; - Évaluation et calcul du risque client - Synthèse et processus de...

IQ Solutions is looking for a "AML/KYC Senior Analyst (m/d/f)" to join one of its clients based in Luxembourg. **Key Responsibilities** - Conduct and review Know Your Customer (KYC) documentation for new and existing investors, ensuring compliance with internal procedures and applicable regulations, - Perform risk-based due diligence on natural persons,...