Emplois actuels liés à Aml/kyc Officer - Luxembourg - TMF Group
-
Aml Kyc Officer
il y a 2 semaines
Luxembourg Axis Temps pleinYour 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... **Description** Your role: - Review of the AML/KYC...
-
AML KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Axis Temps plein 40.000 € - 60.000 € par anYour 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...
-
Senior Aml/ Kyc Officer
il y a 2 semaines
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...
-
AML/KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein 60.000 € - 80.000 € par anClient Description: Manpower is recruiting for one of its clients in Luxembourg:AML / KYC Officer (M/W/X)We are looking for a rigorous and analytical AML / KYC Officer to join a dynamic team in Luxembourg. The successful candidate will play a key role in ensuring compliance with anti-money laundering and know-your-customer regulations.Job Description: ...
-
Aml/kyc Officer
il y a 7 jours
Luxembourg Austin Bright Temps pleinUnser Kunde, ein etabliertes Investment-Management-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet mehr als 60 Milliarden Euro an Vermögenswerten. Seit 2015 haben sie ihre Aktivitäten in Luxemburg ausgeweitet. Sie wachsen schnell und suchen mehrere Schlüsselpositionen, um den weiteren Erfolg in der Region zu...
-
Aml Kyc Officer
il y a 2 semaines
Luxembourg Axis Temps pleinVotre 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... **Description** Votre rôle: - Examen de la documentation...
-
AML KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Axis Temps plein 45.000 € - 60.000 € par anVotre 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 Senior Officer Ta
il y a 1 semaine
Luxembourg Funds Talent Temps pleinAML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...
-
Aml/kyc Officer
il y a 1 semaine
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 semaine
Luxembourg XGD Europe S.A. Temps pleinRole & 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...
Aml/kyc Officer
il y a 2 semaines
**Job no**: 574745
**Work type**: Full time
**Location**: Luxembourg, Luxembourg
**Categories**: Group Legal & Risk, Consulting Services
**Office Location**: Luxembourg
**About TMF Group**
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 126 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.
**Key Responsibilities**
- Review and processing of investor onboarding and ongoing investor due diligence requirements within the Shareholder Services Team. This includes review of AML/KYC and FATCA/CRS documentation, on a periodic and ad hoc basis
- On-boarding new clients and their investors, providing continuous excellent client service
- Liaising with internal and external stakeholders/clients
- Ensuring a professional, timely response and processing of client/investor queries and instructions
- Ensuring policies, procedures and checklists are always adhered to in accordance with standards
- Monitoring and preparing monthly/quarterly/ad-hoc reporting
- Actively participating or being responsible for specific operational or regulatory projects,
- Supporting internal and external audits
- Assist the Manager Shareholder Services with planning, highlighting opportunities and escalating potential issues in a timely manner
- Building and managing client and investor relationships, enhancing the TMF experience, providing a high standard of client service
- Contributes toward creating efficient solutions to challenges that impact the overall Fund Services Team, while maintaining a focus on team spirit & productivity
**Key Requirements**
- University degree and/or 2+ years relevant work experience within Luxembourg Financial Industry
- Knowledge of fund legal structures in Luxembourg
- Knowledge of AML/KYC laws in Luxembourg and processes
- Team player that enjoys taking responsibility and can work independently
- Detailed oriented and strong communication skills, both written and verbal
- Well organized with a sense of prioritization, flexible and stress resistant
- Fluent in English. Fluency in another European language is a plus (preferably Italian)
- Good knowledge of MS Office (excel, word, etc.)
- Knowledge of Viewpoint is a plus
**What's in for you?**
- **Excellent working conditions**: good work-life balance, salary indication above market level.
- **Value-driven work environment**: you can expect integrity and respect from all your colleagues and your leadership team.
- **Teamwork**: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
- **Ambition**: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.
**Want to know more about a career with TMF Group? Watch this video**:
**Advertised**: 02 Sep 2024 Romance Daylight Time
**Applications close**: 01 Nov 2024 Romance Standard Time