Senior Kyc Officer
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 KYC Team is looking for a **Senior** **KYC Officer **. Reporting to the Team Leader, the **Senior** **KYC Officer **supports a high-quality centralized KYC preparation process. She/He offers business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering ("AML") rules. He/she contributes actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department. He/she will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Team Leader. **As Senior KYC Officer, you will be in charge of**: Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in accordance with KPMG's internal policies and applicable regulation by: - Doing Know Your Customer (KYC) checks - Carrying out the Customer Due Diligence (CDD) obligations: Understanding client's identity and business activities - Conducting an initial client risk assessment - Communicating with internal and external clients to collect KYC documentation - Holds at least a bachelor degree in Business Administration - A prior experience of 2-3 years in a similar position is required - Is fluent in English - any other language is an asset - A background in the legal and financial sector will be seen as an asset **Interested?** If your profile fits the above description, send us your CV and 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.
-
Kyc Officer
il y a 3 jours
Luxembourg Citco Temps plein**About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...
-
Kyc Officer
il y a 1 semaine
Luxembourg Transman Consulting Temps plein**About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...
-
Senior KYC AML Officer- CDI
il y a 1 semaine
Luxembourg, Luxembourg SGSS Temps pleinOperational skills Advanced level of EnglishIntermediate level of FrenchAny other language would be an assetAt least 5-7 years' experience of managing KYC/AML aspects Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFTProven knowledge of regulatory requirements and an ability to...
-
Aml / Kyc Senior Analyst
il y a 2 jours
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,...
-
KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Gi Group Luxembourg Temps pleinKYC Officer - Mission de 12 mois - LuxembourgNous recrutons pour un de nos clients, une banque de premier plan basée au Luxembourg, dans la recherche d'un(e) KYC Officer pour une mission temporaire de 12 mois. Ce poste s'inscrit dans le cadre du renforcement des processus liés aux réglementations AML-KYC pour les clients Personnes Morales.Vos missions :En...
-
Senior Aml
il y a 3 jours
Luxembourg Select Luxembourg Temps plein**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...
-
Senior Aml
il y a 3 jours
Luxembourg Select Temps pleinCertify 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 documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...
-
KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Gi Group Luxembourg Temps pleinKYC Officer (H/F) - français/anglais/allemand/portugaisPour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) parlant français/anglais/allemand et portugais pour un mission de 6 mois afin de récolter les informations et documents qui découlant de la réglementation KYC.Vos tâches :Vous...
-
KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Randstad Temps pleinAre you looking to work within an European institution ?Don't look any furtherFor one of the EU Institution, we are currently looking for :KYC Officer (M/F/D)Reporting line:As a KYC Officer, you will assist the KYC team in the identification, verification and management of counterparty files.Responsibilities:Collect and verify KYC documents for new and...
-
Senior Aml/kyc Specialist
il y a 3 jours
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...
