Aml Kyc Transversal Team Analyst
il y a 2 jours
AML KYC TRANSVERSAL TEAM ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022211) **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, the KYC investor department is hiring a **_ AML KYC Transversal Team Analyst._** - Description of the job - Your Mission: - Analysing business processes, anticipating requirements, covering areas for improvement, and implementing solutions. - Documenting and communicating the results of your efforts. - Ensure the completion/execution of all deliverables and propose new ideas for further development. - Identifying problems and shortfalls and proposing solutions. - Preparing, reviewing, and maintaining project documentation and reports. - Be a point of contact for multiple stakeholders within KYC environment. **Your Profile**: - You have between 3 and 5 years’ experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg - You are fluent in English. French, Italian and any other language will be considered an advantage - Good knowledge of Luxembourg AML/KYC requirements - Experience with AML monitoring and screening - Ability to analyse processes efficiently, with accuracy and attention to detail - Excellent communication skills, both written and verbal - Team player adaptable to fast-paced and changing environment - Good planning, time management and prioritisation skills - Ability to work independently and also to liaise with other departments - Flexibility to work a reasonable shifting schedule is required - Critical thinking, and analytical skills - Ability to contribute ideas for process improvements and adapt easily to procedural changes - Positivity and the adoption of a solution-based approach in all aspects of work **Lieu principal**: Luxembourg **Type d'emploi**: CDI **Domaine d'activité**: GESTION DE LA RELATION CLIENT **Niveau d'Etudes***: Master ou équivalent (> 4 ans) **Niveau d'expérience***: Au moins 3 ans **Horaire**: Temps plein
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Trainee - Kyc Aml Transversal Controls Support
il y a 5 jours
Luxembourg BNP Paribas Asset Management Temps plein**BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the...
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Aml / Kyc Analyst
il y a 1 semaine
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Senior Aml Kyc Analyst
il y a 22 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 4 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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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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Kyc Analyst
il y a 1 semaine
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Aml Kyc Analyst
il y a 2 jours
Luxembourg BNP Paribas Temps pleinAML 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...
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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...
