Emplois actuels liés à Aml Expert - Luxembourg - KPMG Luxembourg
-
Aml Expert
il y a 4 jours
Luxembourg Eurolux Consulting Temps plein**Job Description**: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating...
-
Intern - Fund AML
il y a 1 semaine
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt 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...
-
Consultant Senior AML/KYC
il y a 1 semaine
Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par anNous recherchons un Consultant Senior AML/KYC (H/F) expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg.Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d'argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...
-
Senior Portfolio Officer Kyc/aml
il y a 2 semaines
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the...
-
Senior Aml Officer
il y a 6 jours
Luxembourg Austin Bright Temps pleinVous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre midi l'été sur...
-
Senior AML/KYC Consultant
il y a 2 semaines
Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par anWe are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments.This role involves advising...
-
Intern - Fund AML
il y a 1 semaine
Luxembourg, Luxembourg Arendt Temps plein 30.000 € - 50.000 € par anArendt 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 Compliance Officer
il y a 2 semaines
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre équipe Compliance-AML participe à la mise en œuvre de la...
-
Consultant Senior Aml/kyc
il y a 6 jours
Luxembourg IQ Solutions Temps plein**À propos du poste** Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Ce poste consiste à conseiller les institutions financières et les acteurs de l’industrie des fonds sur la conformité réglementaire, à réaliser des évaluations de risques, et à soutenir la...
-
Consultant Senior Aml/kyc
il y a 6 jours
Luxembourg IQ Solutions Temps pleinNous recherchons un **Consultant Senior AML/KYC (H/F)**expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Ce poste consiste à conseiller les institutions financières et les acteurs de l’industrie des fonds sur la conformité réglementaire, à réaliser des évaluations de risques, et à soutenir la mise en œuvre...
Aml Expert
il y a 2 semaines
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.
