Aml / Kyc Specialist

il y a 20 heures

Luxembourg Engelwood Group Temps plein

**Engelwood Asset Management S.A. -**AML / KYC Specialist**:
**Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.**

**Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) in Luxembourg.**

- Because of growing business and to reinforce our team, we are currently looking for an **AML / KYC Specialist**to join our company.

**Key responsibilities**:

- Take a proactive lead role in executing AML/KYC reviews for clients, investors, assets, and counterparties, including onboarding, ad hoc, and periodic file reviews.
- Draft, coordinate, and follow up on compliance requests related to AML, FATCA, and CRS, including client identification, verification, and screening processes.
- Review and validate third-party compliance documentation packages, including those related to UBO, FATCA/CRS, and MiFID regulations.
- Supervise and assist junior staff in day-to-day compliance activities, offering mentorship and oversight.
- Perform AML/KYC assessments and second-level reviews of junior work.
- Contribute to the development and delivery of AML/KYC compliance and regulatory training sessions for team members.
- Maintain and update KYC databases and systems; identify, assess, and resolve data quality issues, including analyzing large datasets for accuracy and consistency.
- Ensure the KYC tool is consistently updated with accurate and complete information.
- Conduct transaction monitoring reviews, including the identification, verification, and screening of counterparties to detect unusual or suspicious activity.
- Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) in line with internal procedures and regulatory standards.
- Coordinate the Client Acceptance Committee process, including preparation of meeting materials and formal documentation of meeting minutes.
- Support the preparation of internal and external compliance reporting, ensuring accuracy and timeliness.

**Minimum profile requirements**:

- Minimum 4/5 years of experience in a similar position in an AIFM or within a fund (Luxembourg);
- Degree in Business Law or Finance.
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations.
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Good organisational skills, ability to work under pressure and set priorities;
- Fluency in English and proficiency in French, both written and oral, and any additional language (Italian, Spanish ) will be an asset.

The salary package offered will be commensurate with your professional expertise and experience. This position is available
- We are an equal opportunity employer, who believes that diversity is good for our people and our business. As such, we welcome
identity or disability.

  • Senior Aml/kyc Specialist

    il y a 1 semaine

    Luxembourg The Carlyle Group Temps plein

    **Basic information**: - Job Name: - Senior AML/KYC Specialist - Location: - Luxembourg - Line of Business: - Finance - Job Function: - Investor Services - Date: - Tuesday, July 8, 2025 **Position Summary**: - This individual will be a key part of the KYC team and will support the platform teams (Legal and compliance) to manage the various KYC requests...

  • Senior Aml/kyc Specialist

    il y a 2 semaines

    Luxembourg Finegan Luxembourg Temps plein

    **As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...

  • Senior Aml/kyc Specialist

    il y a 1 semaine

    Luxembourg Finegan Luxembourg Temps plein

    -Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...

  • Specialist (M/w/d) Aml/kyc

    il y a 1 semaine

    Luxembourg Hauck Aufhaeuser Lamp Private Bank AG Temps plein

    Luxemburg - Asset Servicing - Vollzeit - unbefristet CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Die Hauck & Aufhäuser Fund Services S.A. ist einer der führenden Anbieter im Private-Label-Fondsgeschäft in Luxemburg. Wir sind im Hauck Aufhäuser Lampe-Konzern der...

  • Aml/kyc & Transfer Agency Oversight, Specialist

    il y a 2 semaines

    Luxembourg Schroders Temps plein

    **AML/KYC & Transfer Agency oversight,** **Specialist** **Who we’re looking for** We in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on...

  • Aml/kyc Analyst

    il y a 2 jours

    Luxembourg Arendt & Medernach Temps plein

    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...

  • Aml/kyc Senior Officer Ta

    il y a 20 heures

    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 Analyst

    il y a 1 semaine

    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...

  • Kyc/aml Specialist

    il y a 7 jours

    Luxembourg UBS Temps plein

    Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 272040BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you want to learn more about banking, investment fund business - and the related regulations? - We are looking for a AML/KYC Specialist...

  • Aml Kyc Analyst

    il y a 2 jours

    Luxembourg BNP Paribas Temps plein

    AML 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...