Senior Aml Kyc Analyst

il y a 1 semaine

Luxembourg Abiomis Temps plein

**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary
Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg.

In this role, your team of five will have an impact on the overall mission of every department of the structure (compliance, accounting and tax advisory services). You will collaborate with senior leadership in developing a strategy around providing high quality compliance services to a diversified portfolio of financial entities, namely SOPARFI, Holding, PE-RE and more.

This **human-sized fiduciary** can count on an diverse workforce to advance its growth objectives. You would join a **multicultural team** of professionals with various backgrounds including team members from all across Europe.

**Your Responsibilities **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- You serve as an AML/KYC expert by analyzing clients and the provides documentation, and by providing internal support to other departments and advice to external stakeholders.
- You tackle various onboarding projects and related ad hoc tasks, while proactively assessing the need for new project launches.
- You independently manage your client relationships by anticipating and identifying client needs and proposing solutions on compliance related matters.
- You produce AML and KYC training material and administrate training sessions to new-joiners.
- You review and analyze complex cases independently and supervise the daily work of juniors.

**Profile and Career Path **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- You possess at least **3 years of experience **as an AML/KYC or Compliance officer in a financial service provider (Bank, Accounting Firm, PFS, ManCo, Big Four) in Luxembourg.
- You have a **professiona**l **level of English** and communicate effectively (written & orally), as fluency in this language only is sufficient.
- A bachelor’s or master’s degree (Law, Business Admin, Economics ) or equivalent is considered an advantage.
- You are looking to join a stable fiduciary where everyone’s opinion is taken into account and the employees feel respected.

**Offer **|** Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary**
- A salary of up to **€65,000 gross per year** depending on your experience and skills.
- 18 **meal vouchers** of €10.80 monthly for extra purchasing power.
- A **yearly bonus** amounting to around one month’s salary for more comfort and independence.
- ** Learning and Development opportunities** through trainings sponsored by the leadership to advance your career and feel supported.
- ** 29 days of annual paid leave**, so 3 extra days to enjoy that will increase with your seniority in the company.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

  • Aml / Kyc Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Aml/kyc Analyst

    il y a 2 semaines

    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 Analyst

    il y a 2 semaines

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 2 heures

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

  • Screening Analyst

    il y a 2 semaines

    Luxembourg AUBAY S.A. Temps plein

    Pour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 2 heures

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....

  • Aml Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg BIL Temps plein

    Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

  • Aml/kyc Analyst

    il y a 6 jours

    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    **Description** Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg Select Temps plein

    Attached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following: Improve internal policies and procedures; Collect KYC documents and various information; Open, manage and update customer...