Kyc Officer
il y a 5 jours
Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - KYC Officer - Sales & Distribution H/F **Contract type**: - Permanent **Mission**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions across many asset classes including fixed income, equities, absolute return, asset allocation and illiquid assets. - The KYC Officer reports to the Sales & Distribution Business Unit and acts as contact person for clients on AML/KYC topics related. - He/She reviews policies and procedures link to AML/KYC and ensure the compliance of the Company with AML/KYC requirements, with all applicable laws and internal policies and procedures. **Responsabilities**: - According to established internal AML /KYC policies and guidelines, The KYC Officer will: - Support and interact with sales team within the timely performance of the AML/KYC process on new business or existing business relations, by requesting the KYC information & documentation, reviewing and verifying received documentation, concluding its completeness and reliability, and making an analytical risk assessment. - Review KYC records and Contribute to the maintenance of complete and accurate KYC data in the information systems - Discuss and escalate, to Compliance Business Unit complex issues on client types, structures, and AML-related risk level for decision - Prepare accurate monthly MIS reports for internal stakeholders - Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy - Maintain and update the first line AML processes and procedures documentation according to new requirements, systems, and regulations - Manage and support all AML-related projects and act as the AML team representative. **Profile**: - Previous Work Experience in similar position or can demonstrate experience in KYC work within the financial service industry. - Master's degree in law, business administration or Finance. - Good understanding of AML/KYC Framework - Well organized, good planning and time management prioritization skills - Good interpersonal skills - Team player - Excellent influencing and consultative skills - Sense of initiative and excellent issue resolution skills with a focus on risk controls - Stress-resistant - Highest work standards with a strong service orientation - Strong "client first" culture - English fluent - Other fluent European languages would be an asset. LI-POST Position location **Job location**: - Europe, Luxembourg **City**: - Luxembourg **Education**: - 4. Master's Degree II / Bac+5 **Minimum level of experience required**: - 6-10 years **Languages**: - English (C1 - Fluent)
-
Kyc Officer
il y a 2 jours
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Kyc Officer F/m
il y a 2 semaines
Luxembourg CANDRIAM Temps pleinPosition description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer F/M **Contract type**: Permanent **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified...
-
Senior Kyc Officer
il y a 2 jours
Luxembourg KPMG Luxembourg Temps pleinKPMG 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...
-
Kyc Officer
il y a 2 semaines
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/aml Officer
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**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...
-
Kyc Officer B2B
il y a 5 jours
Luxembourg POST Group Temps plein**KYC Officer B2B**: **Date**:9 sept. 2025 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des...
-
Senior Aml/ Kyc Officer
il y a 1 semaine
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...
-
Aml/kyc Officer
il y a 5 jours
Luxembourg Unicareers Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...
-
Aml/kyc Officer
il y a 5 jours
Luxembourg Unicareers Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...
-
Aml/kyc Officer
il y a 5 jours
Luxembourg Unicareers Temps plein**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...
