- Identify business needs, balancing them together with your Product Owner;
- Create or fine-tune business rules for mappings between local and central databases;
- Perform testing before each release;
- Help reaching high data quality standards together with other squads;
- Contribute to process streamlining;
- Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.
- You are enthusiastic and willing to learn;
- You are a naturally collaborative person who listens and invests in others to achieve common goals;
- You strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment;
- You love to challenge the status quo and are eager to propose creative solutions to problems;
- You have organizational and time management skills;
- You are data-focused and have strong analytical skills to interpret and translate business needs into operational processes.
- You have a Bachelor's or Master's degree preferably in Economics / Finance / Computer Science / Business Management;
- You have at least 3 years of relevant work experience in the financial services industry, preferably as a Business analyst and/or within an Operational department;
- Experience, knowledge of KYC (Know Your Customer) policies for financial institutions is a plus
- You are fluent in English and French;
- Any additional languages will be considered as an asset.
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Ais Investor Services and Aml/fatca, Vice President
il y a 1 semaine
State Street Corporation LuxembourgAIS Investor Services and AML/FATCA, Vice President · **Who we are looking for** · The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering int ...
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Ais Investor Services and Aml/fatca, Vice President
il y a 2 jours
State Street Corporation Luxembourg**Who we are looking for** · The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of ...
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AIS Investor Services and AML/FATCA, Vice President
il y a 15 heures
State Street Bank Luxembourg S.A. LuxembourgWho we are looking for · The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Inve ...
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AIS Investor Services and AML/FATCA, Vice President
il y a 1 semaine
State Street Luxembourg À temps pleinWho we are looking for · The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Inve ...
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AIS Investor Services and AML/FATCA, Vice President
il y a 1 semaine
State Street Luxembourg OTHERWho we are looking for · The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Inve ...
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Ais Investor Services Anti-money Laundering, Officer
il y a 21 heures
State Street LuxembourgWho we are looking for · What you will be responsible for- AML and FATCA Client Manager role which includes direct client management and support, client reporting, onboarding project oversight and management, Final review and approval of Investor AML files and FATCA/CRS file revi ...
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Kyc/aml Officer
il y a 1 semaine
RSM Luxembourg LuxembourgRSM 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 ...
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Spezialist Konteneröffnung
il y a 1 semaine
PATRIZIA Real Estate Investment Management LuxembourgPATRIZIA: A leading partner for global real assets · Als **Spezialist Konteneröffnung / AML (m/w/d)** spielst Du dabei eine entscheidende Rolle · **Deine Aufgaben**: · - Betreuung und Bearbeitung von Kontoeröffnungs · - und Kontoschließungsprozessen für Immobilienfonds · - Bearbe ...
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Banking Senior Compliance Officer
il y a 44 minutes
Flex Suisse AG LuxembourgFlex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the ...
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Senior Aml
il y a 1 semaine
Spring Professional Luxembourg**Employment Type** · - Full Time · **Category** · - Finance & Accounting · **External Reference** · - A1H7R00000FSBVWQAG · **Client Description**: · Nous recherchons pour notre client un profil Senior AML/KYC Specialist -Transfer Agent, en contrat à durée indéterminée. · **Respo ...
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Senior Compliance Officer
il y a 1 semaine
VP Bank AG Luxembourg**_Siehst du dich als begeisterungsfähige und ergebnisorientierte Persönlichkeit, die unternehmerisch handelt? Dann bist du bei uns genau richtig. Wir bieten ein umfassendes Angebot an fondsbezogenen Dienstleistungen. Mit unserem pragmatischen Hands-on Ansatz erleichtern wir inst ...
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Transfer Agency Senior Aml Analyst
il y a 44 minutes
U.S. Bank National Association LuxembourgA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is onl ...
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Transfer Agency Manager
il y a 2 jours
U.S. Bank National Association LuxembourgA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is onl ...
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Senior Aml
il y a 2 jours
Select LuxembourgCertify AML/KYC files for Legal Entities, scrutinizing complex structures · - Assure precision in data input and updates · - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. · - Maintain a daily checklist, collaborating with the ...
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Aml Specialist
il y a 1 semaine
Funds Talent LuxembourgA Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team. · Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their glob ...
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Cdd - Kyc Officer (H/F)
il y a 21 heures
BNP Paribas LuxembourgCDD - KYC OFFICER (H/F) (NUMÉRO DE L'EMPLOI : KYC000046) · - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers_ · - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeu ...
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Ais Investor Services Anti-money Laundering
il y a 21 heures
State Street LuxembourgWho we are looking for · The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the ...
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Senior Aml
il y a 2 jours
Select Luxembourg Luxembourg**Organisation and department description** · Our client is a regulated financial services professional specialized in KYC processes. · **Job description** · - Certify AML/KYC files for Legal Entities, scrutinizing complex structures · - Assure precision in data input and updates ...
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Stage - Kyc (H/F)
il y a 2 jours
BNP Paribas LuxembourgSTAGE - KYC (H/F) (NUMÉRO DE L'EMPLOI : BGL002771) · - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ · - _ · - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employe ...
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Senior Compliance Officer- Luxembourg
il y a 45 minutes
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 Senior Compliance Officer to join the team in Luxembourg. · **THE ...
Business Analyst – KYC AML FATCA - Luxembourg - ING Luxembourg
Description
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 in a complex environment and significant knowledge of the Banking regulatory landscape. It combines a client-focused approach with analytical skills and result oriented thinking.
You work in a multidisciplinary team within ING's Agile organization. As a Customer Journey Expert, you will:
Your profile
Competencies / Behaviour:
Experience:
Languages:
Your working environment
With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.
ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.