Emplois
>
Luxembourg

    Senior KYC Analyst - Luxembourg - Quintet Private Bank

    Quintet Private Bank
    Quintet Private Bank Luxembourg

    il y a 1 jour

    Default job background
    Description

    Purpose of the Job


    Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of what clients want to achieve. Compared to others, we are small (<2,000 employees across 50 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth. The successful candidate will work as part of the Client Lifecycle Management team of of Quintet Private Bank in Luxembourg. When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.

    The successful candidate will work as part of the Client Lifecycle Management team in our HQs in Luxembourg. As a Senior KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a dynamic, innovative and caring environment. You will be working with our most complex files. The complexity of our files is not unchartered territory: international complex structures, tax risks and companies' annual accounts, you know it all. You will work in close collaboration with Client Advisors, Relationship Managers or Compliance to deliver state-of-the-art Financial Crime Compliance (FCC/AML) reviews. Are you an expert in special complex (tax) structures? Do you have a global orientation and an intrinsic motivation to follow current events within the CDD\KYC field? Can you convert the effects of global CDD related developments to our bank and make recommendations to improve our CLM department? Are you able to understand and analyse corporate structures, legal opinions and large corporate financial documents? Do you enjoy both a local and international work environment? Then join us

    Key Accountabilities

    • Understanding of the story behind the client(s) and the associated parties for our more complex clients (due to structure, cross-border connection, PEP, PUP)
    • Detect the UBO's and review the organization chart with an in-depth analysis
    • Review the identification and verification of the client and associated parties
    • Assess and review the source of wealth and source of funds of the prospect or existing client
    • Review the historical transactions (KYT) in order to detect any atypical transactions
    • Identify the relevant risks (geographic, reputational, activity sector,...), the potential red flags and the mitigation measures
    • While analysing the client, manage frequent contact with Client Advisors and Relationship Managers
    • Able to detect and escalate any suspicious or non-compliant activity
    • Able to draw and present a professional conclusion/recommendation as outcome of the holistic view/analysis
    • Understand the overall Financial Crime Compliance framework of the Bank and the role played in the first and second lines of defence
    • Provide support to Front staff regarding KYC-relevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events
    • You provide relevant inputs and analysis to the Group or Local Client Acceptance Committee (CAC)
    • Proactively propose improvements for the KYC process to Compliance

    Knowledge and Experience

    • Degree in finance, economics, law, or a related field
    • About 3 years of prior experience as KYC/CDD analyst, in first or second line of defence with complex structures
    • In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
    • In-depth knowledge of Belgian legal forms and structures
    • Knowledge of Belgian tax framework
    • Knowledge of Tax optimalisation
    • General know-how on private banking products and services

    Attributes and Qualities

    • Strong coaching and presentation skills
    • Be a team player with excellent written and verbal communication skills with sufficient assertiveness and self-confidence
    • Positive mindset
    • Analytical skills
    • Ability to identify and escalate matters when required
    • Knows how to work independently and effectively manage priorities, as well as deadlines
    • Committed person with an entrepreneurial mindset and a continuous learning mentality
    • Capacity to act in an international Group with varying cultures

    Technical Skills

    • Good knowledge of Microsoft Office

    Languages Skills

    • Fluent in French or Dutch and good understanding of the other official language
    • Fluent in English

  • Genius Career

    Analyste Kyc

    il y a 2 jours

    Genius Career Luxembourg

    Nous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d'accéder à un emploi. · **Nous recherchons pour notre partenaire une Banque de Gestion Privée Internationale, un(e) Analyste KYC en CDI poste à pourvoir immédiatement.** · - Avo ...

  • BIL

    Kyc Officer/analyst

    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 ...

  • Société Générale

    Analyste Aml Kyc Gtps

    il y a 2 jours

    Société Générale Luxembourg

    **Vos missions au quotidien**: · **Mission principale **:Au sein de la Cellule de Sécurité Financière dédié à la BU GTPS, le/la collaborateur/trice aura pour missions de: · - veiller au respect, par la banque et ses collaborateurs, des dispositions législatives et réglementaires ...

  • olky payment service provider

    Analyste Bancaire Kyc

    il y a 3 jours

    olky payment service provider Livange, Luxembourg

    du poste · Olkypay est un établissement de paiement luxembourgeois de premier plan, implanté en France par le biais d'une succursale et autorisé à exercer ses activités dans 11 pays européens. · Olkypay offre à ses clients une large gamme de services de paiement par internet (Bto ...

  • JCW Resourcing

    Aml & Kyc Senior Analyst

    il y a 2 jours

    JCW Resourcing Luxembourg

    Posted: 21/11/2023 · - Salary: 65000 · - Location: Luxembourg, Luxembourg, Luxembourg · - Job Type: Permanent/Fixed Term · - My client, an asset management firm, is currently looking for a senior AML & KYC analyst to join their team in Luxembourg. · - Your responsibilities: · - A ...

  • Transman-Consulting

    Senior Aml/kyc Analyst

    il y a 1 jour

    Transman-Consulting Luxembourg

    Publié le 31 août 2023 · Référenceycw3efzsbp · LocalisationLuxembourg · Domaine d'activitéJuridique · Type de contratPermanent contract · **Description de l'entreprise**: · On behalf of our client, a global international legal, and financial services company, we are looking for t ...

  • Transman Consulting

    Senior Aml/kyc Analyst

    il y a 1 jour

    Transman Consulting Luxembourg

    **Company**: · On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: · **Senior AML/KYC Analyst (M/F)** · **Mission**: · **Responsibilities** · - Performing AML/KYC collection, analysis and risk assessment ...

  • Source Up

    Senior Aml/kyc Analyst

    il y a 14 heures

    Source Up Luxembourg

    You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. · Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and bec ...

  • GoToFreedom

    Senior Aml/kyc Analyst

    il y a 14 heures

    GoToFreedom Luxembourg

    We are representing a large **Asset Management Company** headquartered in Luxembourg and investing in different asset classes. · They are looking for **Senior AML/KYC Analyst** that will be responsible to liaise with the targeted companies and the co-investors for existing and ne ...

  • Lloyds Banking Group

    Swe Aml Kyc Analyst

    il y a 14 heures

    Lloyds Banking Group Luxembourg

    End Date · Sunday 17 December 2023 · Salary Range · £0 - £0 · Agile Working Options · Job Description Summary · **Job Description**: · - Job title: SWE AML KYC Analyst · - Salary: TBC at interview stage · - Location: Luxembourg · - Hours & basis: Full time · - Working Pattern: Ou ...

  • FIS Global

    Aml Kyc Oversight Analyst

    il y a 2 jours

    FIS Global Luxembourg

    **Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · Bachelor's Degree · **Travel Percentage**: · 0% · - Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on s ...

  • Manpower Luxembourg Permanent Placement - CDI

    AML/KYC Analyst

    il y a 2 jours

    Manpower Luxembourg Permanent Placement - CDI Luxembourg

    Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un "AML/KYC Analyst (H/F/X)". · Vos missions : · Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF · Communication a ...

  • Skillfinder S.a.

    Aml Kyc Analyst

    il y a 1 jour

    Skillfinder S.a. Esch-sur-Alzette, Luxembourg

    **Key purpose of the role**: · Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. · **Key Accountabil ...

  • Skillfinder S.a.

    Aml Kyc Analyst

    il y a 2 jours

    Skillfinder S.a. Esch-sur-Alzette, Luxembourg

    What is the opportunity? · Provide support to the Luxembourg Centre of Excellence (COE) and the global Hub by bringing analytical thinking, skills and experience to assigned projects to support first line of defense (LOD) AML/KYC activities. The Quality Assurance Team is responsi ...

  • Skillfinder S.a.

    Aml Kyc Analyst

    il y a 1 jour

    Skillfinder S.a. Esch-sur-Alzette, Luxembourg

    Skillfinder Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable · - Posted by · - Juliette Rees- Compliance RecruiterFollow · - 5-month contract - Hybrid working - Esch-sur-Alzette, Luxembourg · **Key purpose of the role**: · Conducts reviews of client docu ...

  • JPMorgan Chase Bank, N.A.

    Alternative Funds Aml/kyc Senior Analyst

    il y a 1 jour

    JPMorgan Chase Bank, N.A. Senningerberg, Luxembourg

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboar ...

  • Fyte

    KYC Analyst F/M

    il y a 3 heures

    Fyte Luxembourg Permanent

    As a KYC Analyst F/M, the successful candidate will play a crucial role in safeguarding the company's integrity and reputation by meticulously verifying the identities of clients and assessing their risk profiles. · Responsibilities include conducting comprehensive due diligence ...

  • EASE

    AML-KYC and Compliance Analyst

    il y a 3 heures

    EASE Luxembourg À temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order ...

  • ING Luxembourg

    Business Analyst – KYC AML FATCA

    il y a 3 heures

    ING Luxembourg Luxembourg À temps plein

    Business Analyst – KYC AML FATCA · ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS. · Job description · This role requires experience in operating i ...

  • Deutsche Bank

    The Know Your Client

    il y a 2 jours

    Deutsche Bank Luxembourg

    The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards · - Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate · - Risk metric c ...