Aml-kyc and Compliance Consultant

il y a 10 heures

Luxembourg EASE Temps plein

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.

**We are currently looking for**:
**AML-KYC and Compliance Consultant (M/F)**:
**As a member of our team you will**:

- Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, KYC file review, Client onboarding, preparation of documents related with regulatory compliance matters, implementation review and amendment of internal procedures, advising management on compliance regulatory matters, preparation of summaries and analysis on new legislation).
- Provide valuable knowledge and expertise to our clients by supporting them in their daily activities and projects.
- Develop your competencies and experience within various environments and corporate cultures.
- Participate in the creation of business opportunities, maintaining and developing strong client relationships.

**Your skills**:

- Minimum Bac +3
- Minimum 4 years relevant working experience in AML/KYC/Regulatory Compliance environments.
- Team player with excellent communication skills, autonomous and fast learner.
- Keen to develop competencies and provide benefit to clients.
- Willing to face various challenges within diverse environments.
- Strong personality able to be flexible with various client environments.
- Creative and solution driven.
- Fluency in English and French.

Working at EASE means entering in a young, dynamic and forward-looking environment. As a growth orientated company, we provide you with outstanding opportunities for your professional and personal development through quality trainings. We aim to provide our staff with a work environment that cares about our employees’ development and recognizes their achievements. Our salary and benefits package reflect our desire to attract, motivate and retain high-performing employees.

All applicants must be eligible for, and have valid documents to work in the EU.

  • Junior Aml/kyc Consultant

    il y a 10 heures

    Luxembourg REPLY Temps plein

    **Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...

  • Junior /graduate Compliance Aml/kyc Consultant

    il y a 1 semaine

    Luxembourg REPLY Temps plein

    **Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

  • Aml/kyc Consultant

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    **Introduction**: Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks,...

  • Aml/kyc Consultant

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    Do you want to work in a **healthy environment**, where you can develop yourself both professionally and personally? This offer is made for you. Our client, which is growing rapidly, is currently looking for an **AML/KYC Consultant**. They have been operating in Luxembourg for 10 years now. They work with many clients such as PFS, banks, AIFM, commercial...

  • Aml-kyc and Compliance Analyst

    il y a 10 heures

    Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

  • Aml/kyc Compliance Coordinator

    il y a 2 jours

    Luxembourg Baker McKenzie Temps plein

    (1 year fixed-term contract with possible extension) Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals,...

  • Aml / Kyc Analyst

    il y a 2 jours

    Luxembourg MCD Team Temps plein

    MCD 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...

  • Business Analyst Finance

    il y a 10 heures

    Luxembourg LMGC Temps plein

    LMGC est une société de services informatiques qui s'est spécialisée dans SAP lors de sa création en 2006. Depuis plus de 10 ans, LMGC fournit de l'expertise IT à ses clients Luxembourgeois et Européens. Connu et reconnu pour son savoir-faire dans le milieu SAP en Europe, LMGC est aussi un acteur important en Grande-Région pour l'accompagnement de...

  • Senior Manager, Aml/cft and Kyc

    il y a 5 jours

    Luxembourg CBRE Temps plein

    **Senior Manager, AML/CFT and KYC** **Job ID** - 197644 **Posted** - 20-Dec-2024 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg As a Manager of AML/CTF and KYC team, you will be responsible for the Know Your Client and Anti-Money Laundering / Combating...

  • Aml Compliance Analyst

    il y a 10 heures

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Spanish 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...