Aml/kyc Senior Analyst
il y a 1 semaine
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, corporates, trusts, and other complex structures, - Liaise directly with investors, fund managers, compliance officers, and other internal stakeholders to obtain required AML/KYC documentation, - Review escalated files and assess red flags, escalating complex issues to Compliance or MLRO as needed, - Maintain accurate investor records in the transfer agency system, ensuring prompt resolution of any data issues, - Participate in periodic reviews, remediation projects, and internal audits related to AML/KYC procedures, - Keep up to date with changes in AML/KYC regulations and implement best practices into operational workflows. **About You** - Dedicated AML/KYC professional with 3-4 years of focused experience in the KYC AML environment within the asset management or fund services industry, - Skilled in onboarding investors, periodic reviews, and due diligence for a wide range of fund structures (UCITS, AIFs, SICAVs) with a solid understanding of regulatory frameworks including CSSF, FATF, and EU AML Directives, - Fluent in french & english (mandatory). **Core Competencies** - AML/CTF regulations (EU, CSSF, FATF), - KYC onboarding & remediation, - Risk assessment and classification (low, medium, high), - Investor Due Diligence (IDD), - Fund structures: UCITS, AIFs, SICARs, etc., - FATCA/CRS classification, - Communication with high-net-worth individuals (HNWIs) and institutional clients. **Tools & Systems** - Transfer Agency systems (e.g., -4, FIS Investran, eFront, PFS Paxus, or similar), - Screening tools: World-Check, LexisNexis, Dow Jones **About Us** Founded by former EY partners in 2002, IQ Solutions is a leading Luxembourg consultancy with 20 years' experience providing expert solutions to European clients and our global team seamlessly integrates into client work environments. We are an equal opportunity employer as we aim celebrating diversity and are committed to creating an inclusive environment for all employees. **What We Offer** - A dynamic and collaborative work environment, - Opportunities for professional growth and development, - Competitive compensation and benefits package, - The chance to make a significant impact in a leading organization and to become one of our ambassadors. **Contribute to our successful Team** **GDPR** Type d'emploi : Temps plein, Durée indéterminée
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Aml/kyc Senior Analyst
il y a 2 semaines
Luxembourg CSC (Corporation Service Company) Temps plein**AML/KYC Senior Analyst** **Department: AIFM** **Location: Luxembourg** **Contract: Permanent, full time (40 hours per week)** **Monday to Friday** **Hybrid role** **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties...
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Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg Source Up Temps pleinYou will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...
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Senior Aml Kyc Analyst
il y a 15 heures
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...
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Aml/kyc Analyst
il y a 3 jours
Luxembourg Blackridge Group Temps plein**AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...
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Aml/kyc Analyst
il y a 2 jours
Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...
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Aml/kyc Analyst
il y a 5 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...
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Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Multicultural And Human Sized Fiduciary We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an **ambitious human-sized fiduciary** based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio...
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Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps pleinFull Time Glacis square (Fouerplaatz), Luxembourg 65000€/An LB102 Envoyer CV We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an ambitious human-sized fiduciary based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its...
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Aml/kyc Analyst
il y a 1 semaine
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
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Screening Analyst
il y a 5 jours
Luxembourg AUBAY S.A. Temps pleinPour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...
