Emplois
>
Luxembourg

    Senior AML/KYC Officers - Luxembourg - Sofitex Talent Recruitment

    Sofitex Talent Recruitment
    Sofitex Talent Recruitment Luxembourg

    il y a 2 jours

    Sofitex Talent Recruitment background
    Description

    LE POSTE :

    For our client located in Kayl, we are currently looking for several :

    Senior AML/KYC Officers (M/F)

    Responsibilities :

    Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc.

    Ensure data input and updates are recorded correctly

    Initiate and complete periodic and ad hoc Due Diligence Reviews

    Perform AML Screening (PEPs, Sanctions, Adverse Media) and liaise with Compliance when required

    Follow up with the client to ensure receipt of required documentation to ensure file completeness

    Identify efficiency improvement points and report any system or operational risks

    Participate in the training of junior new joiners

    PROFIL RECHERCHÉ :

    Profile

    3 to 5 years' AML/KYC experience in Transfer Agency, Compliance, Fund Operations

    Bachelor degree in business, finance or related fields

    Expertise in current AML/KYC regulations

    Knowledge of recent RBE, Fatca and CRS regulations

    Good knowledge of MS Office

    Analytical skills, problem-solving mind-set, with good attention to detail

    Excellent communication (written and oral) and organisational skills

    Motivated, proactive, with a good sense of initiative

    Team player but also able to work independently

    Fluent French and English (Knowledge of Luxembourgish and/or German and of any other European language is considered a strong advantage)

    This is an opportunity for a permanent contract

    Location : Kayl, Luxembourg.

    Salary : depends on your relevant experience.

    APCT1_LU

  • Moovijob

    Aml/kyc Officer

    il y a 1 semaine

    Moovijob Luxembourg

    **AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: · Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. · **Profil** ...

  • BNP Paribas

    Kyc Aml Officer

    il y a 1 semaine

    BNP Paribas Luxembourg

    KYC 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 ...

  • Axis

    Aml/kyc Officer

    il y a 1 semaine

    Axis Luxembourg

    Recevoir 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 ...

  • BIL

    Aml/kyc Officer

    il y a 2 jours

    BIL Luxembourg

    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 banqu ...

  • Moovijob

    Aml/kyc Officer

    il y a 1 semaine

    Moovijob Luxembourg

    **AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: · Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs · - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. ...

  • Eurolux Consulting

    Kyc/aml Officer

    il y a 3 jours

    Eurolux Consulting Luxembourg

    **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/AM ...

  • Moovijob

    Aml/kyc Officer

    il y a 1 semaine

    Moovijob Luxembourg

    **AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: · We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. · **Profile**: · - Skills ...

  • RSM Luxembourg

    Kyc/aml Officer

    il y a 1 semaine

    RSM Luxembourg Luxembourg

    RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. · We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 ...

  • Eurolux Consulting

    Kyc/aml Officer

    il y a 1 semaine

    Eurolux Consulting Luxembourg

    **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/AM ...

  • Banque Internationale à Luxembourg (BIL)

    Senior Aml/kyc Officer/analyst

    il y a 2 jours

    Banque Internationale à Luxembourg (BIL) Luxembourg

    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 banqu ...

  • Banque Internationale à Luxembourg (BIL)

    Senior Aml/kyc Officer/analyst

    il y a 5 jours

    Banque Internationale à Luxembourg (BIL) Luxembourg

    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 banqu ...

  • European Investment Fund

    Kyc/aml Officers

    il y a 1 semaine

    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 ...

  • Select

    Aml/kyc Officer

    il y a 1 semaine

    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 ...

  • Select Luxembourg

    Aml/kyc Officer

    il y a 1 semaine

    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 ...

  • Bpeople - emoveo Consulting

    Aml/kyc Officer

    il y a 5 jours

    Bpeople - emoveo Consulting Luxembourg

    **Bpeople Luxembourg_, an emoveo Consulting s.a._** **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. · - To strengthen our Operations Support Services in the scope of a project ...

  • Baker McKenzie

    Aml/kyc Officer

    il y a 5 jours

    Baker McKenzie Luxembourg

    Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset mana ...

  • IQ-EQ

    Aml/kyc Officer

    il y a 2 jours

    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. · You will build strong cu ...

  • Axis

    Aml/kyc Officer

    il y a 1 semaine

    Axis Luxembourg

    Receive 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 ...

  • Harry Hope.

    Aml - Kyc Officer (H/F)

    il y a 4 jours

    Harry Hope. Luxembourg

    POSTE · La mission confiée consiste à s'assurer de la révision des dossiers Clients Existants Personnes Morales et Physiques. Il s'agit principalement: · De conduire les analyses de connaissance client selon les normes et réglementations en vigueur · De piloter le statut des doss ...

  • Axis

    Aml/kyc Compliance Coordinator

    il y a 1 semaine

    Axis Luxembourg

    Notre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Complian ...