Aml Kyc Analyst
il y a 2 jours
AML KYC ANALYST (M/F) (JOB NUMBER: LUX022212) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **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. In this context of its growing, our Investor KYC department is hiring a **AML/KYC Analyst** **Your Mission;** - Manage on-boarding and on-going due diligence in line with the company’s procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors. - Ensure all processes are executed as per predefined SLA’s in place. - Collect, analyze, and duly archive documents and necessary information. - Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable. - Provide support and clarification to investors, distributors or clients. - Keep accurate track record of all requests from receipt to execution. - Arrange, prepare and document the overall KYC file to facilitate approval. - Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks. **Your Profile**: - You have a degree in Law, Finance or Economy. - You have a first successful experience in a similar function. (1-2 years) - Experience in Fund industry is an advantage. - You show interest in regulatory and AML KYC environment. - You have good analytical and problem solving skills. - You are fluent in English and French. (German, Italian or any other language will be considered as an advantage.) **We offer**: - Excellent internal training and career development. - An entrepreneurial working environment giving priority to collaborative work. - A challenging role within a renowned organization. - Flexible working arrangement. - A multicultural environment where we promote diversity, talent & ideas. - The ability to work and interact with a wide variety of specialists. **Primary Location**: Luxembourg **Job Type**: Standard / Permanent **Job**: CUSTOMER RELATIONSHIP MANAGEMENT **Education Level***: Master Degree or equivalent (> 4 years) **Experience Level***: At least 3 years **Schedule**: Full-time
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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 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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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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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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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...
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Aml Kyc Analyst
il y a 2 jours
Luxembourg BNP Paribas Temps pleinAML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022212) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **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...
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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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Aml/kyc Senior Analyst
il y a 1 semaine
Luxembourg IQ solutions Temps pleinIQ 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,...
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Analyste Consultant Aml/kyc
il y a 2 jours
Luxembourg Axis Temps pleinAnalyser la documentation pour vérifier la cohérence avec le profil de risque, examiner les sanctions potentielles et les alertes CTF, et faire remonter l'information au MLRO du fonds si nécessaire, en exigeant des explications écrites ;Mener des examens détaillés des politiques AML/KYC et des... **Description** - Analyser la documentation pour...
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Aml Kyc Oversight Analyst
il y a 2 semaines
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...
