Aml/kyc Analyst
il y a 19 heures
Arendt & 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 Paris.
Our service to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory aspects of doing business in Luxembourg.
Our firm advises international and domestic clients in all areas of business law relevant to their business activities, ranging from fund formation, banking, insurance, private equity, and real estate to corporate and tax matters.
Given the ongoing development of our firm, we are currently recruiting:
AML & KYC Analyst
You will be integrated into our AML/KYC team of 11 analysts (from junior to senior levels) which is in charge of all AML/CTF aspects relating to Arendt ‘s own clients, from KYC to KYT, monitoring, risk evaluation, clients and transactions acceptance, training, and all legal obligations of the AML/CTF law.
**Your role**:
- Review of the KYC files for new and existing clients and identification of main issues and missing information by using an innovative and efficient KYC/KYT tool;
- Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML/CTF risks as per internal risk based approach;
- Gather, analyze and maintain AML/KYC documentation;
- Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
- Keep all KYC files up-to-date;
- Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
- Be a contact person within the law firm for questions or issues raised for Compliance purposes, including delivering training.
- Participate to various internal projects.
**Your profile**:
- You hold a degree in Business Administration or in Law (minimum Bac+3);
- You have a prior successful experience in a similar function (minimum 2 years);
- You have a good knowledge of the Luxembourg legal and AML and/or KYC environment;
- You are fluent in French and English (written & spoken);
- You have excellent analytical and problem solving skills;
- You are proactive, rigorous and able to meet tight deadlines;
- You are a team player with the ability to work independently;
- You have a good command of MS Office.
Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.
We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.
Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.
**Interested?
-
Aml / Kyc Senior Analyst
il y a 19 heures
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
TA AML/KYC Analyst
il y a 6 jours
Luxembourg, Luxembourg BNP Paribas Temps pleinThe Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.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.We are...
-
Aml/kyc Senior Analyst
il y a 2 jours
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,...
-
TA senior AML/KYC Analyst
il y a 6 jours
Luxembourg, Luxembourg BNP Paribas Temps pleinThe Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.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.We are...
-
Aml/kyc Analyst
il y a 19 heures
Luxembourg Select Temps pleinAttached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following: Improve internal policies and procedures; Collect KYC documents and various information; Open, manage and update customer...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinSENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225) **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...
-
Aml/kyc Analyst
il y a 19 heures
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance...
-
Aml Compliance Analyst
il y a 19 heures
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Registration Analyst
il y a 4 jours
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...
-
Senior Aml/kyc Analyst
il y a 1 semaine
Luxembourg Transman Consulting Temps plein**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...
