Aml Kyc Officer

il y a 2 semaines

Luxembourg Axis Temps plein

Your 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 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 maintain AML/KYC documentation.

**Profile**

Your profile:

- You have a prior successful experience in a similar function;
- You are fluent in French and English (written & spoken);
- You have excellent analytical and problem solving skills;
- You are able to work efficiently under pressure;
- You are a team player with the ability to work independently.

**Offer**

Due to growing activity, there is recruiting an AML/KYC Officer position (3 month temporary contract)

  • AML KYC Officer

    il y a 6 jours

    Luxembourg, Luxembourg Axis Temps plein 40.000 € - 60.000 € par an

    Your 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 6 jours

    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein 60.000 € - 80.000 € par an

    Client 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 6 jours

    Luxembourg Austin Bright Temps plein

    Unser 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 plein

    Votre 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 6 jours

    Luxembourg, Luxembourg Axis Temps plein 45.000 € - 60.000 € par an

    Votre 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 plein

    AML/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 plein

    Role & 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 1 semaine

    Luxembourg XGD Europe S.A. Temps plein

    Role &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....