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Kyc Aml Officer
il y a 1 jour
BNP Paribas LuxembourgKYC AML OFFICER - H/F - CDD 1 AN (NUMÉRO DE L'EMPLOI : GLO005647) · **_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._ · - Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas W ...
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Aml/kyc Officer
il y a 20 heures
Axis LuxembourgRecevoir les demandes KYC ;Évaluer les informations à fournir, les compiler et les fournir à des tiers ;Enregistrer les informations envoyées au tiers ;Identifier et surveiller attentivement les entités de fonds au sein du RE ;Compiler et fournir les informations nécessaires à no ...
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Aml/kyc Officer
il y a 20 heures
Select Luxembourg Luxembourg**Organisation and department description** · Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and wareh ...
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Aml/kyc Officer
il y a 20 heures
Select Luxembourg**1. KYC on the company**: · **Answering KYC requests**: · Receive KYC requests and assess information to be provided · Forward information to third party and record them · **Register of Overseas Entities ("ROE")**: · Identify and monitor fund entities in ROE · Prepare KYC packs ...
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Kyc/aml Officers
il y a 20 heures
European Investment Fund Luxembourg**EIF Posting**: · **The European Investment Fund (EIF),** is seeking to recruit for its** Equity Investments & Guarantees Department - Front Office Business Support (FOBS) Division,** at its headquarters in Luxembourg** (Senior) KYC/AML Officers. **This is a full-time position a ...
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Aml/kyc Officer
il y a 20 heures
Axis LuxembourgReceive KYC requests ;Assess information to be provided and compile & provide information to third party ;Record information sent to third party ;Identify and vigilantly monitor fund entities within the ROE ;Compile and furnish the necessary information to our service provider fo ...
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Senior Aml/cft Officer
il y a 20 heures
IQ-EQ Luxembourg**Company Description** · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · Following the latest CSS ...
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Senior Aml/kyc Officers
il y a 20 heures
SOFITEX Luxembourgde l'entreprise · Sofitex Talent Recruitment · Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, ...
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Junior Aml/ Kyc Officer
il y a 20 heures
Saxton Leigh Luxembourg**THE COMPANY**: · Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg. · **THE RESPONSIBILIT ...
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Aml Depositary Senior Officer
il y a 1 jour
Alter Domus LuxembourgWe are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And ...
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Aml/ctf Compliance Officer
il y a 1 jour
Satispay Luxembourg**Simplify payments to improve everyone's life** · More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe · We created a mobile payment network to revolutionize how ...
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Junior Aml/kyc Officer
il y a 1 jour
Select Luxembourg Luxembourg**Organisation and department description** · Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and wareh ...
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Shareholder Services Aml Kyc Officer
il y a 20 heures
TMF Group Luxembourg**Job no**: 563814 · **Work type**: Full time · **Location**: Luxembourg, Luxembourg · **Categories**: Client Relationship Management, Client Onboarding, Funds · **Office Location**: Luxembourg · **About TMF Group** · TMF Group is a leading provider of critical administrative ser ...
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Senior AML/KYC Officer
il y a 8 heures
AXIS Group Luxembourg À temps pleinLe poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme d ...
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Senior AML Officer Fr-Ita
il y a 8 heures
SOFITEX Luxembourg CDDPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe ...
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Agent back office Aml-KYC
il y a 5 jours
SOFITEX Luxembourg IntérimPour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de : Agent back Office Aml-Kyc H/F) Tâches principales: Effectuer la remédiation des comptes clients et mises à jour KYC; Appliquer et respecter les contrôles opérationnels et réglemen ...
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Agent back office Aml-KYC
il y a 5 jours
SOFITEX TALENT RECRUITMENT Luxembourg À temps pleinÀ propos de nous · Sofitex Talent Recruitment · Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipe ...
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Stage - AML/KYC Officer (M/F)
il y a 8 heures
Banque Internationale à Luxembourg (BIL) Luxembourg (Canton), Luxembourg À 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 banqu ...
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Aml/kyc & Transfer Agent Officer (M/F)
il y a 20 heures
Advisory Key Luxembourg**Missions** · - Organise the receipt of all investor's documentation; · - Chase and follow up with investors on all missing or invalid documentation received; · - Coordinate and follow up the validated documentation with the Compliance Team for final approval; · - Process the ac ...
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Senior AML Officer
il y a 1 jour
Michael Page LuxembourgWe are looking for a new Senior AML Officer to join a Compliance team of 4 people. · Client Details · Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. · Description · As a Senior AM ...
EMEA AML Officer - Luxembourg - Axis
Description
Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;Identify and manage AML-related risks and issues, report, and...
DescriptionDesign, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;
Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;
Identify and manage AML-related risks and issues, report, and escalate as appropriate, and implement mitigating controls where needed;
Manage the AML relationship of appointed parties (internal and external) by establishing good relationships and resolving daily and ongoing issues;
Perform regular oversight of third-party TA administrators to ensure their processes, policies, and procedures are in line with regulations and Invesco requirements;
Perform client due diligence including risk assessment, KYC, adverse media, PEP, and sanctions screening for internal clients;
Perform similar due diligence, oversight, and risk assessment on other parties, including funds assets and syndicated loans;
Manage and support all AML-related projects and act as the AML team representative;
Work closely with the Global Financial Crime team on escalations, reporting, and changes to AML processes;
Prepare accurate monthly MIS reports for internal stakeholders, senior management, Board and other parties as appropriate;
Manage all AML-related internal and external audits, Compliance Monitoring, and other reviews as required;
Build and maintain an industry network and knowledge of standard market practice, and participate in relevant industry forums and committees;
Ensure all activities are performed in line with Invesco's Conduct principles.
Profile
Degree or equivalent work experience;
AML qualification would be considered a plus;
Strong interpersonal skills and the ability to communicate effectively with staff at all levels, as well as internal and external stakeholders including regulators, are a must.
Excellent influencing and consultative skills, as well as strong networking and relationship building abilitiesA strong client focus, excellent issue resolution skills with a focus on risk controls, and strong project and change management skills are also required;
Excellent organizational skills, the ability to work under pressure and prioritize workloads, strong analytical skills, be self-motivated, have attention to detail, be flexible;
English is mandatory;
Have a proficiency in languages such as Spanish, Italian or Mandarin is an advantage.
Offer
Our client offers a permanent contract