Aml Expert

il y a 5 jours

Luxembourg KPMG Luxembourg Temps plein

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.

KPMG Luxembourg is looking for forward-thinking and passionate people to make a difference to our clients, people and communities.

**Job purpose**:
To support our growth our Risk Management team is currently seeking an AML Specialist.

**The role and responsibilities**:

- Analyze and review KYC documents of new clients during the client acceptance process
- Perform ongoing monitoring on existing clients during the process of on-going due diligence
- Review and update KYC files and client data in accordance with AML requirements
- Handle office tasks, such as filing, generating reports and manage client data
- Address requests and support the risk management team in the daily use of the firm's systems and KYC tools
- Conduct legal researches and sanctions screenings
- Address employee concerns or questions on AML compliance
- Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program
- Holds a university degree (Bac+3 or Bac+5) in a relevant field
- Has a good knowledge of MS office (Word, Excel, etc.)
- Is self-organized and has strong analytical skills
- Has 2 to 10 years of experience in the field of KYC, AML/CTF laws and regulations
- Is risk minded, result oriented and pragmatic
- Is fluent in English; French and/or German will be considered as an advantage.

**Interested?**

If your profile fits the above description, send us your CV and a cover letter.

KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.

  • Aml-kyc Expert

    il y a 2 semaines

    Luxembourg ING Temps plein

    **AML-KYC Expert - Regulatory Expert** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Customer Due Diligence_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and...

  • Subject Matter Expert

    il y a 1 semaine

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Customer Service City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1616 **Subject Matter Expert - KYC AML FATCA** **(M/F)** You will be working in **Customer Information Management Tribe**, as part of **Delivery** Department, specifically active in the field...

  • Senior Aml Compliance Officer

    il y a 1 semaine

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Senior Aml Compliance Officer

    il y a 2 jours

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Aml Ctf Analyst

    il y a 2 jours

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - Negotiable**Contact**: - Amy Hughes- **Job ref**: - 18909USER_75**Consultant**: - Amy Hughes **AML/CTF Compliance Specialist**: Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for...

  • Intern - Fund Aml

    il y a 4 jours

    Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

  • Senior Aml/kyc Consultant

    il y a 2 semaines

    Luxembourg IQ Solutions Temps plein

    This role involves advising financial institutions and fund industry clients on regulatory compliance, conducting risk assessments, and supporting the implementation of robust AML/KYC frameworks aligned with Luxembourg and EU regulations. **Key Responsibilities** **Client Onboarding & Due Diligence** - Lead and perform KYC reviews for new and existing...

  • Senior Officer

    il y a 4 jours

    Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

  • Junior Officer

    il y a 4 jours

    Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

  • Customer Journey Expert

    il y a 7 jours

    Luxembourg ING Bank N.V. Temps plein

    Business Analyst - KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS. Job description This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....