German speaking AML/KYC Officer for a famous bank in Luxembourg
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
About EKXEL IT Services & Financial Engineering
Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous Banking Institution in Luxembourg, we are looking for a German speaking AML/KYC Officer.
EKXEL IT Services, is a European leader in IT engineering, high-tech consulting and IT services. We offer a unique blend of expertise and support major European groups with international vocation to implement and succeed in their project to transform and modernize their information systems.
Job description
Your mission:
- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
- In charge of doing due diligence for both clients and investors ;
- Dealing with assisting the management with the writing of reports for internal parties and authorities
- Responsible for monitoring blacklist and report suspicious cases ;
- In charge of liaising with the client service delivery managers and other teams
Profile
Your profil:
- University degree in Finance, Economics or similar ;
- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
- Fluent in German (written and spoken), Good command of English
- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
- Being proactive, customer-oriented, accurate.
Our offer:
A particularly attractive salary package, with many additional benefits, to attract the best of you. A professional and stimulating work environment in the field of telecommunications. Multiple career opportunities within a changing group, advanced training in new technologies, rich and recognized expertise. Your application will be treated with confidentiality. We would be very happy to organize a first appointment to talk to you about this opportunity and consider your next career development. Send us your CV.
-
Luxembourg, Canton de Luxembourg EKXEL IT Services Temps pleinAbout EKXEL IT ServicesAre you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous Financial Institution in Luxembourg, we are looking for a Senior Murex consultant. EKXEL IT Services, is a European leader in...
-
Client KYC Officer | Fund Services
Il y a 2 jours
Luxembourg, Luxembourg Ocorian Temps pleinCompany DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a...
-
FinCrime AML/CTF Manager
Il y a 2 jours
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
-
Compliance Officer
Il y a 22 heures
Luxembourg, Luxembourg EFG International Temps pleinAbout EFG EFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide. We provide a stimulating and dynamic work environment and strive to be an employer of choice. Our culture is built on mutual respect, inclusion and collaboration. We value diverse perspectives and...
-
TA AML Senior Analyst – Recertification UCITS | CIB Activity
Il y a 4 jours
Luxembourg, Luxembourg Blackridge Group Temps pleinYour ResponsibilitiesAs a TA AML Senior Analyst, you will be responsible for managing AML/KYC files autonomously, from simplified to enhanced due diligence.Key responsibilities include: Manage AML/KYC files independently, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD). Perform AML/KYC analyses and risk assessments during...
-
AIFM Compliance Officer
Il y a 2 jours
Luxembourg, Luxembourg Fundcraft Temps pleinDescriptionAbout the role:The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across...
-
Manager in Fund Accounting
Il y a 2 jours
Luxembourg, Luxembourg Fundcraft Temps pleinDescriptionAs a Manager in Fund Accounting, you oversee fund accounting operations for a diverse portfolio of clients within the Accounting and Financial Reporting unit. You ensure all financial reports, filings, and statements are accurate, compliant, and meet regulatory deadlines. Acting as the primary point of contact for clients, you manage communication...
-
Senior Officer
Il y a 1 jour
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...
-
Operations Officer
Il y a 2 jours
Luxembourg, Luxembourg Swissquote Bank Europe Temps pleinCompany DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25...
-
Corporate Officer | Fund Services
Il y a 2 jours
Luxembourg, Luxembourg Ocorian Temps pleinCompany DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a...
