German Speaking Aml/kyc Officer

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a **large and famous Banking Institution in Luxembourg**, we are looking for a **German speaking AML/KYC Officer.** **EKXEL IT Services**, is a **European leader in IT...

**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

Crimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department. **Role Location **:Munsbach (Luxembourg**)** **Department**: AML/KYC **Employment Type**: Permanent We are currently looking for a **German speaking CDD Onboarding Officer** to support our growing operations in...

Crimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department. **Role Location **:Munsbach (Luxembourg**)** **Department**: AML/KYC **Employment Type**: Permanent Every employee plays a part in making our company who we are today and the more that we grow, the more important...

Human Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations. Your main responsibilities will include conducting...

About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

Fluency in German and English is essential - 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...

**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

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...