Junior AML/KYC Officer

**JOB DESCRIPTION** Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear, well-evidenced outcomes in a fast-moving regulatory environment. You will build...

Job Description Conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts, Foundations, and Regulated Entities. Ensure compliance with internal policies, regulatory requirements, and risk management standards throughout the onboarding process. Liaise with auditors, AIFMs, depositaries, compliance...

BDO Luxembourg is looking for a **Junior AML/KYC Officer**! **- Who are we?**: BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with the expertise of our global network tailored to the...

- Location Luxembourg - Sector: Finance & Banking - Job type: Contract - Salary/Rate: €350-450 (depending on experience) - Contact: Leah Cridlan - Contact email: lcridlan@skillfindergroup.com - Job ref: 20210USER\_72 - Consultant: Leah Cridlan ### **Junior AML KYC Consultant** **Date de début :** Dès que possible ...

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 participe aux...

Role & Responsibilities 1.Act as the first line of defense to review onboarding requests, conduct relevant sanction screening and customer risk rating. 2.Conduct daily transaction monitoring for existing customers. 3.Oversee ongoing business relationships via periodic reviews of customers’ KYC information and documentation. 4.Implement four-eyes check...

**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...

### **Your Day-to-Day:** - Support AML/KYC remediation and client review activities - Review and analyse client / investor documentation in line with internal procedures and regulatory requirements - Perform KYC checks and ensure the completeness and consistency of client files - Handle a high volume of lower-risk cases while maintaining accuracy and...

About EKXEL IT Services & Financial EngineeringAre 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...

KYC Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteWe are recruting a Case structuring officer KYC Portuguese speaking Main duties and responsibilities: The Case Structuring Officer will play a pivotal role in ensuring that the company complies with all relevant regulations and...

**AML/KYC Officer - PSF à Taille Humaine, Flexibilité** Nous sommes ravis d’accompagner notre client dans la recherche d’un AML/KYC Officer afin de renforcer son équipe. L’environnement que nous vous présentons aujourd’hui est à taille humaine et favorise une excellente communication, permettant ainsi une harmonisation du travail de...