Aml/kyc Officer

il y a 1 jour

Luxembourg XGD Europe S.A. Temps plein

Role &Responsibilities:
1. Act as the first level of defense to review the onboarding requests, perform the related

sanction screening and customer risk rating.

2. Perform daily transaction monitoring for the existing customers.

3. Monitor the ongoing business relationship based on periodical reviews of customers’

KYC information or documentation.

4. Perform the 4 eyes check controls on cases.

5. Be able to answer customers and other departments questions as to the rationale of

AML/KYC requirements.

6. Coordinate with other departments or outsourcing counterparties to ensure the

appropriate AML/KYC approach.

7. Undertake quality assurance of KYC records.

8. Support adequate reporting when needed.

9. Participate in various projects related to the function.

Skills & Qualifications：

1. 1-3 year’s relevant experience in the AML/KYC area ideally within a Payment Institution.

2. Proven knowledge in Luxembourg AML/CFT laws, ideally with a deep understanding of

CSSF’s expectations and the Payment industry standard.

3. Business oriented and excellent communication skills.

4. Fluent in English and Mandarin, any other language would be of an asset.

5. Self-motivated team player.

Pay: €4,000.00 - €5,000.00 per month

**Education**:

- Bachelor (preferred)

**Experience**:

- AML/KYC: 1 year (preferred)

**Language**:

- English，Chinese (preferred)

Expected Start Date: 16/07/2025

  • Kyc/aml Officer

    il y a 5 jours

    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

  • AML KYC Officer

    il y a 2 semaines

    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 5 jours

    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein

    AML KYC Officer (H/F)Pour l'un de nos clients bancaires, nous recherchons actuellement un AML KYC Officer (H/F) dans le cadre d'un contrat temporaire de 6 mois.Vos tâches :Dans le cadre de la conformité réglementaire et du suivi de la qualité des données, vous serez chargé(e) de :Collecter et examiner la documentation client (personnes physiques et...

  • Senior Aml/ Kyc Officer

    il y a 5 jours

    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...

  • Kyc/aml Officer

    il y a 2 semaines

    Luxembourg RSM Luxembourg Temps plein

    RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

  • AML KYC Officer

    il y a 2 semaines

    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 1 jour

    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 an AML/KYC Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - AML/KYC support: analyse client structures and determine appropriate KYC requirements - Perform AML / KYC due diligence on new...

  • Aml/kyc Officer

    il y a 1 jour

    Luxembourg XGD Europe S.A. Temps plein

    Role & Responsibilities: 1. Serve as the first line of defense in reviewing and approving customer onboarding requests. 2. Conduct daily transaction monitoring, anti-fraud screening, and website content monitoring for existing clients. 3. Handle disputes and chargebacks for card acquiring customers in a timely and professional manner. 4. Respond to...

  • German Speaking Aml/kyc Officer

    il y a 5 jours

    Luxembourg BDA Global Services Temps plein

    BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...

  • Senior Aml

    il y a 1 semaine

    Luxembourg Select Temps plein

    Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...