A la Banque de Luxembourg, nous servons trois types de clients : les clients privés, les clients entreprises de type familial et les clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et environnemental de ses activités.
Notre département « Client Data Management - Clientèle Privée, Entreprises & Professionnelle », en charge de la gestion et de la mise à jour des bases de données et dossiers clients recherche un·e Client Data Management Officer (KYC Officer) en CDD d'un an.
En tant que Client Data Management Officer / KYC Officer, vos principales responsabilités seront les suivantes :
*Vous vous assurez de la mise à jour des dossiers clients dans notre système bancaire.
*Vous assurez la collecte, l'analyse et l'archivage des documents de conformité et fiscaux.
*Vous contribuez aux tâches opérationnelles liées au cycle de vie client.
*Vous contribuez à analyser, contrôler et valider la documentation des dossiers d'ouverture des comptes bancaires.
Votre profil
* Vous avez une première expérience en KYC / Client Data Management au sein d'une institution financière tant sur des clients personnes physiques, que personnes morales.
* Vous êtes méthodique, rigoureux·se et faites preuve d'un sens aigu de la discrétion.
* Vous savez vous organiser efficacement et aimez le travail opérationnel et collaboratif.
* Doté·e d'un état d'esprit positif, vous vous intégrez facilement dans une nouvelle équipe.
* Curieux·se et ouvert·e d'esprit vous êtes polyvalent et agile face à la variété des tâches.
* Enfin, vous pratiquez couramment le français et l'anglais.
Convaincu·es que notre diversité fait notre force, nous sommes signataires de la Charte de la Diversité, Lëtzebuerg. Attentifs à l'égalité des chances, nous nous engageons à travers des actions concrètes, notamment en faveur des jeunes talents, des femmes, des collaborateurs seniors…
Vous souhaitez …
* rejoindre des équipes composées de femmes et d'hommes d'horizons multiples, aux parcours et compétences complémentaires ;
* vous développer dans un cadre de travail respectant l'équilibre vie privée-vie professionnelle ;
* évoluer dans un environnement propice à l'épanouissement de tous les talents…
Adressez-nous votre CV accompagné d'une lettre de motivation via notre Espace Carrières.
Pour information, un extrait du casier judiciaire de moins de 2 mois vous sera demandé avant la conclusion de tout contrat de travail.
-
Senior Compliance Officer — KYC/AML
Il y a 5 jours
Luxembourg, Ville de Luxembourg KAPITAL Temps pleinSenior Compliance Officer — KYC/AML & Reporting Operations Location: Luxembourg (must be based in Luxembourg or hold frontalier status, for regulatory reasons) Type: Full-time, Partially Remote Reporting to: COO Start date: As soon as possible (negotiable) About KAPITAL KAPITAL is building the...
-
Due Diligence Implementation Analyst
Il y a 2 jours
Luxembourg, Luxembourg Deutsche Bank Temps pleinJob Description: Employer: DWS Group Title: Analyst - Due Diligence Implementation (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an...
-
Due Diligence Implementation Analyst
Il y a 2 jours
Luxembourg, Luxembourg DWS Group Temps pleinJob Description: Employer: DWS Group Title: Analyst - Due Diligence Implementation (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an...
-
Experienced AML/KYC Specialist
Il y a 5 jours
Luxembourg, Luxembourg Vialegis - Legal Staffing Solutions Temps pleinVialegis is a boutique recruitment firm, part of the House of HR group, dedicated exclusively to Legal, Tax & Compliance professionals, with offices in Belgium, Luxembourg and Holland. Our client Our client is a recognised player in Luxembourg, currently looking to recruit an Experienced AML/KYC Specialist to join its team. Your role ...
-
Fund Corporate Officer
Il y a 4 jours
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of...
-
German speaking AML/KYC Officer for a famous bank in Luxembourg
Il y a 2 semaines
Luxembourg, Canton de Luxembourg EKXEL IT Services & Financial Engineering Temps pleinAbout 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...
-
Senior KYC
Il y a 2 semaines
Luxembourg, Ville de Luxembourg Greenfield Talent Advisory Temps pleinWe are thrilled to partner with a renowned Private Bank, which is looking to recruit an experienced KYC Onboarding Officer to support the continued growth of it’s Client Services team. This is an excellent opportunity for an AML/KYC professional who enjoys working in a fast-paced environment, ensuring a smooth onboarding experience while maintaining...
-
Supervisor - Client Relationship Management (Manco)
Il y a 2 jours
Luxembourg, Luxembourg Gen II Fund Services Temps pleinWHAT’S THE ROLE? The role serves as the primary link between the fund manager, portfolio teams, and institutional clients. Responsible on every Fund operations topic towards clients and prepare regular reporting to the Fund’s Board of Directors. The candidate will report to the Senior Manager of Client Relationship Team and will also work in close...
-
AML/KYC Senior Officer
Il y a 1 semaine
Luxembourg Generali Temps pleinThe transfer Agent department acts as the main point of contact between investors and the fund as well as managing relationships with local and foreign Transfer Agents. The department is responsible for overseeing, monitoring and controlling the register of shareholders or unitholders, dealing activity (subscriptions, redemptions, etc.), and transfers, and...
-
AML/KYC Officer – Transfer Agency
Il y a 2 semaines
Luxembourg Nova Partners Temps pleinBonjour à toutes et à tous, bienvenue sur notre appel d’offres AML/KYC Officer – Transfer Agency. Dans le cadre d’une mission longue durée au Luxembourg, nous recherchons plusieurs consultants AML/KYC disposant d’une expérience confirmée en Transfer Agency, avec une bonne maîtrise des problématiques d’onboarding, de maintenance et de...
-
Due Diligence Implementation Analyst
Il y a 2 jours
Luxembourg DWS Group Temps pleinEmployer: DWS Group Title: Analyst - Due Diligence Implementation (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an...
-
Senior AML/KYC/KYA Specialist
Il y a 1 jour
Luxembourg Golding Capital Partners Temps pleinTo strengthen our committed AML Team, we are looking for a seasoned Senior AML/KYC/KYA Specialist (m/f/d) for our Luxembourgish AIFM. This role is ideal for candidates with multiple years of experience and a proven track record in handling AML/KYC/KYA related projects. Your responsibility Take full ownership of AML/KYC/KYA methodology across investors,...
-
KYC Officer
Il y a 2 semaines
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 240.Our lawyers and...
-
AML Compliance Analyst with German Language, KYC
Il y a 1 jour
Luxembourg Amazon Temps pleinPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid...
-
Senior AML/KYC Officer
Il y a 2 semaines
28 Bd d'Avranches, 1160 Luxembourg Atdomco Temps pleinAtdomco is an independent advisory and fiduciary boutique providing tailored solutions in alternative investments, securitization, company and fund administration, and accounting services. Driven by strong core values and an entrepreneurial mindset, we are a dynamic and multicultural team committed to delivering an outstanding client experience through...
-
KYC officer
Il y a 2 semaines
LUXEMBOURG - Europe, Luxembourg Indosuez Wealth Management Temps pleinInformations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à l'acquisition de Degroof Petercam,...
-
Stage – AML/KYC Officer
Il y a 2 semaines
Luxembourg Trainee for Offer Letter Banque Internationale à Luxembourg (BIL) Temps pleinFondée 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...
-
Senior Corporate Officer
Il y a 20 heures
Luxembourg Ocorian Temps pleinCompany Description Fund 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...
