Kyc Officer
il y a 2 semaines
**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 advisory services. We offer excellent career prospects that balance autonomy, flexibility, and responsibility. Our comprehensive benefits inspire our people to do and feel their best. Right now, we have more than 1800 employees from over 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together. **We are seeking a KYC Officer.** Reporting to the KYC Specialist and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process. They offers business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering ("AML") rules. They contribute 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. They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Specialist and KYC Team Leader in their respective role. **What you will be working on** - 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 **What we look for** - Holds at least a bachelor degree in Business Administration - Is fluent in English - any other language is an asset - A prior experience in a similar work environment is a plus. - A background in the legal and financial sector will be seen as an asset **What will you ge **t We offer more than jobs. With our flexible work model, you can enjoy work and rest and recharge. Our competitive compensation packages, paid time away from work, recognition bonuses and dedicated programs for personal development and wellbeing help to keep everyone refreshed and motivated. 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.
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KYC Officer
il y a 1 semaine
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...
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KYC Officer
il y a 1 semaine
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...
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Kyc Officer F/m
il y a 1 semaine
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...
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Kyc Officer
il y a 6 jours
Luxembourg Loyens & Loeff Temps pleinLoyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250._ - Our lawyers...
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KYC Officer multilingue
il y a 2 semaines
Luxembourg, Luxembourg Gi Group Luxembourg Temps pleinKYC Officer multilingue (H/F)Pour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer multilingue (H/F) pour un mission de 6 mois afin de récolter les informations et documents qui découlant de la réglementation KYC.Vos tâches :Vous interagissez avec de nombreux interlocuteurs au sein de la banque et...
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Senior Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 1 semaine
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...
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AML KYC Officer
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinYour role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...
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Kyc/aml Officer
il y a 7 jours
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...
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Kyc Officer B2B
il y a 3 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...
