Salaire moyen: €5 262 /mensuel
Plus de statistiquesLE POSTE : Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e) KYC Officer (H/F) Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de dossiers clients...
KYC
Travail d'été
In the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance). Our client is a leading PE firm managing around 20 billion...
KYC
...regulatory standards; Assist in contacting Partners and Clients to collect up to date data information and document collected through the KYC process Assist in contacting clients using mass mailing and other client outreaching tool. Assist in communicating to Partner and...
KYC
Emploi contractuel
...automate our clients' compliance processes. ONE consult was launched in 2019 and is a wholly-owned subsidiary of ONE group solutions. AML/KYC Officer and RC The RC acts on behalf of the RR of the funds under management of ONE and performs the oversight of the day-to-day AML/...
KYC
Emploi contractuel
...evidence of integrity justified with regard to the specific needs of the position to be filled. Job description: Senior Manager AML/KYC, Funds Operations Intertrust, Luxembourg Full time, Hybrid Leadership and Management: Lead and oversee the AML team, providing guidance...
KYC
Temps complet
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...
KYC
...description: Missions et responsabilités Vous effectuez les analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez l'ouverture et la maintenance des comptes au registre dans l'outil MFGI en...
KYC
Travail d'été
75000 € par année
...private equity funds Launch of corporate and SPV funds Supervision of the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of information Preparation and follow-up of legal and administrative files...
KYC
Travail supplémentaire
Recrutement immédiat
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
KYC
Emploi contractuel
50000 € - 60000 € par année
Client details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career ...
KYC
...Product Manager (Product Owner) KYC
ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe.
Job description:
As a Product Manager (PM) you will
Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose...
KYC
Recrutement immédiat
...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...
KYC
50000 € - 60000 € par année
...Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial sector, distinguished by...
KYC
Travail à domicile
...CDD (6 months) - KYC Ops - Lifecycle, Controls & Support
Dans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois.
Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants...
KYC
Emploi en CDD
Emploi contractuel
...in the invoicing process on Avonca system (prepare and send invoices, record time, disbursements and expenses) Take part in the AML / KYC process Participate in marketing actions (events and conferences, mailings, material, digital communications.) Be part of a team and...
KYC
...European Economic Area. At least 5 years of Financial Crime Compliance experience with systems and tools for Transaction Monitoring, e-KYC and document checking, Sanctions screening, the filing of Suspicious Activity Reports, FATF Travel Rule. Preferred: experience with...
KYC
..., mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance...
KYC
Emploi en CDD
Travail à domicile
...legal and contractual requirements. Compliance and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding from potential risks. You are able to support...
KYC
...in der Debitorenbuchhaltung; Registrierung von Auslagen in unserem internen System; Eröffnen neuer Akten und Aktenverwaltung (AML / KYC Recherche), Archivierung; Mahnwesen; und Unterstützung bei anderen Verwaltungsaufgaben. Ihr Profil: erste einschlägige Berufserfahrung...
KYC
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
KYC
...data compliance and directing them to the appropriate channels as per established procedures. Perform administrative duties related to KYC procedures and sanctions screening Provide regular reports on compliance matters to the Head of Compliance and Ethics Stay abreast of...
KYC
Emploi contractuel
Travail à domicile
...exhaustive) : - Support administratif et comptable varié (suivi factures, paiements, correspondances…) - Gestion des dossiers « Compliance/KYC » pour les banques et les contreparties (investissements, fonds) - Coordination de signatures, vérification et suivi des documents...
KYC
Temps complet
Temps partiel
Recrutement immédiat
...maintain procedures up-to-date, develop and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates and assets Support the identification, mitigation and management of AML...
KYC
Emploi en CDI
...your existing experience you will be responsible for the management of our TA planning, reviewing transactions/orders and link with the KYC Team to coordinate the different closings. Following our policies and procedures is a must; meeting our regulatory obligations is...
KYC
...clients from various industries in relation with their AML/CFT obligations and requirements, including but not limited to: Perform AML/KYC due diligence file review and remediation programs for international private banks, insurance companies, management companies and/or...
KYC
Travail à domicile
...by: Collecting necessary documents to complete their files. Accurately completing all required documentation promptly. Conducting AML/KYC procedures using CDDS AMLSPOTTER. Monitoring and managing client files. Organizing and responding to due diligence requests from...
KYC
Emploi contractuel
...format; o Populate the monitoring report template. Your profile: · Bachelor degree. · Compliance related relevant experience (e.g.: KYC, EDD, investigations, etc.) and/or internal/external audit experience – minimum 5 years. · Proven understanding and experience with regulations...
KYC
...d'investissement ainsi que les instructions des clients institutionnels afin de garantir l'exactitude des paiements selon les règles KYC & AML en vigueur. Vous assurez le contrôle et la validation des données requises (montants, taux, etc.) dans les contrats établis entre...
KYC
Emploi contractuel
...maintain bank account database. Gathering information from service providers. Assistance in the initial steps of the investment related KYC activities. Assist the finance team with the annual audit request. Assist the Accounting Team with the drafting of legal...
KYC
...quotidienne d'un portefeuille de sociétés (principalement financières) - Préparation des dossiers et support administratif « Compliance/KYC » pour les banques et les contreparties (investissements, fonds, AIFM) - Analyse et coordination de restructurations diverses en...
KYC
Temps complet
Temps partiel
Recrutement immédiat