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Analyst data Jobs in Hoppegarten

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Analyst data • hoppegarten

Zuletzt aktualisiert: vor 2 Tagen
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KYC Analyst (M / F)

KYC Analyst (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, DE
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 l...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Data Governance and Master Data Manager

Data Governance and Master Data Manager

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Senior Business Analyst – Private Capital / Fund Accounting

Senior Business Analyst – Private Capital / Fund Accounting

IQ SolutionsBiesdorf, DE
The Senior Business Analyst operates within the Private Capital domain, supporting transformation, regulatory, and financial reporting initiatives. The role focuses on fund accounting, end-to-end pr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Media Search Analyst German Speaker

Media Search Analyst German Speaker

TELUS Digital, Treptow-Köpenick
Quick Apply
Ready to say goodbye to the boring, traditional 9-5 routine and embrace a dynamic and exciting work environment that puts you in control? This position offers you the flexibility to set your own sc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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BUSINESS ANALYST DATA

BUSINESS ANALYST DATA

BlackRidge GroupBiesdorf, DE
The Risk department has decided to redesign its regulatory and internal reporting tools for the entire Quintet Group.The target solution will be based on collecting data sources through our Microso...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Intern Data Quality Analyst (M / F)

Intern Data Quality Analyst (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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T24 Business Analyst

T24 Business Analyst

ExperisBiesdorf, DE
Experis IT Luxembourg is looking for a.Collaborate closely with a wide range of business and technical stakeholders to understand, align, and refine functional needs. Translate business objectives i...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Data Analyst

Data Analyst

Eltrona InterdiffusionBiesdorf, DE
Eltrona is the historic cable television provider in Luxembourg.The company is 100% owned by the Belgian cable company Telenet (a subsidiary of Liberty Global). Eltrona operates a hybrid fiber-coaxi...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Data Analyst Junior (M / F / X)

Data Analyst Junior (M / F / X)

Manpower Luxembourg S.A.Biesdorf, DE
Manpower is recruiting a Junior KYC Analyst for one of its institutional clients operating in the financial sector, based in Luxembourg, as part of a temporary assignment.Collect, verify, and updat...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Data Engineer – Data Stage

Data Engineer – Data Stage

Sogeti, part of CapgeminiBiesdorf, DE
At Sogeti, we believe the best is inside every one of us.Whether you are early in your career or at the top of your game, we’ll encourage you to fulfill your potential to be better.Through our shar...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Senior IT Business Analyst (m / f)

Senior IT Business Analyst (m / f)

ARHS Group Part of AccentureBiesdorf, DE
At ARHS Group, part of Accenture, we are hiring a.European public-sector environment in Luxembourg.You will play a hands-on role in requirements analysis, backlog management, testing coordination, ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Software Analyst (M / F)

Software Analyst (M / F)

RandstadBiesdorf, DE
Our client is a leading provider of tailored solutions in the banking and insurance sectors, focusing on innovation and regulatory compliance. Their services range from Fintech and Insurtech platfor...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Investment Accountant Analyst

Investment Accountant Analyst

Le Grand & AssociatesBiesdorf, DE
Based in the heart of Luxembourg, this.As Investment Accountant Analyst, you will : .Luxembourg SPVs, ensuring precision in monthly and quarterly closings. Coordinate annual statutory accounts and.VAT...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Risk Analyst

Risk Analyst

LHH LuxembourgBiesdorf, DE
Portfolio Credit Risk and Surveillance Unit.LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and hi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Data Analyst

Business Data Analyst

Kepler SearchBiesdorf, DE
Our client, a leading Asset Management company is searching for a Business Analyst, with expertise in data to join them immediately on an interim contract until he end of March 26 initially.This po...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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KYC analyst M / F

KYC analyst M / F

Hays LuxembourgBiesdorf, DE
Our client is a famous European Institution located in Kirchberg in Luxembourg.They are offering a temporary assignment of 12 months as a KYC Analyst. The Junior KYC Analyst will support the KYC Div...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Analyst-Programmer (m / f)

Analyst-Programmer (m / f)

Accumalux GroupBiesdorf, DE
ACCUMALUX Group is a leading manufacturer of high-quality plastic components, specializing in injection-molded parts for batteries and high-tech products. With production sites in Luxembourg and Eur...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Data Analyst Regulatory Reporting (m / w / d)

Data Analyst Regulatory Reporting (m / w / d)

DZ PRIVATBANKBiesdorf, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von regulatorischen und kundenindividuellen Reports. Sie bewerten regulatorische Ände...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Economist – Analyst (m / f)

Economist – Analyst (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Within the CSSF, the department «.Innovation, Payments, Market Infrastructures and Governance.Within this department, your responsibilities will relate to all above-mentioned topics and will in par...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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KYC Analyst (M / F)

KYC Analyst (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Vor 7 Tagen
Stellenbeschreibung

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, sa forte réactivité et sa proximité.

POSTE

The Junior KYC Analyst will support the KYC Division in ensuring the completeness, accuracy, and quality of Know Your Customer (KYC) information across the lifecycle of bank's counterparties. The role includes conducting Customer Due Diligence activities, performing screenings, updating documentation, and contributing to AML / CFT risk assessments.

The analyst will report to the Head of Unit within JMO / PMM / KYC and collaborate closely with various bank's Group stakeholders across both the 1st and 2nd Lines of Defence.

Key responsibilities :

The main role of the junior KYC analyst will be to :

  • Collect, verify, and update KYC data and documentation for new and existing counterparties.
  • Input and maintain accurate information in the Bank's core Counterparty system (OMEGA).
  • Review and validate supporting documentation for Key Persons.
  • Perform Sanctions, Politically Exposed Persons (PEP), and Adverse Media (ADM) screening in accordance with internal guidelines.
  • Support the AML / CFT risk assessment process by ensuring completeness and consistency of due diligence records.
  • Coordinate with internal stakeholders to ensure smooth and timely progression of CDD workflows.
  • Escalate identified issues following established procedures and properly document outcomes

PROFIL

Qualifications and professional skills

  • University degree in Law specialised in contract management, or business administration, Political Sciences, International studies.
  • Minimum of 3 years' experience in a relevant business field, with at least 2 years in an operational position. Previous experience in the domain of Compliance, KYC, AML / CFT would be an advantage;
  • Familiarity with AML / CFT frameworks and KYC / CDD processes in a financial institution is an asset
  • Strong analytical skills and attention to detail, with the ability to manage structured processes involving significant data volumes
  • Excellent command of English. Knowledge of other European Union languages would be an advantage.
  • Proficiency in standard IT tools, notably MS Office (advanced Excel and PowerPoint); familiarity with compliance-related databases, screening tools is considered an advantage.

    • Competencies

  • Achievement Drive : continually keeps an eye on performance, focusing on improving it, showing drive and determination to meet short and long-term goals.
  • Change Orientation : Adapts to differences and changes in the environment; takes a flexible approach to reach outcomes.
  • Collaboration : Works cooperatively across teams and organisational boundaries, demonstrating strong communication and interpersonal skills
  • Organisational Commitment : Is willing to commit to an organisation whose mission is to support Europe and is open to diversity, and to align her / his own behavior with the organisation's needs and intrinsic values, acting with integrity in ways that promote the organisation's mission, policies and rules.