Compliance analyst Jobs in Schweich
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Compliance analyst • schweich
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AML / KYC Analyst - Onboarding & Compliance
Austin BrightKonz, DE- Gesponsert
Responsible Compliance
Le Grand & AssociatesKonz, DE- Gesponsert
Compliance Trainee
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Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)
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SOFITEX TALENT RECRUITMENTKonz, DE- Gesponsert
Senior Compliance Officer - International Environment, Prestigious Network
AbiomisKonz, DE- Gesponsert
IT GRC Manager (IT Governance, Risk and Compliance)
lux-AirportKonz, DE- Gesponsert
Junior Compliance Analyst (m / f)
Arendt Investor ServicesKonz, DE- Gesponsert
Manager, Compliance Advisory
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HR Analyst
LuxairKonz, DE- Gesponsert
Legal Advisor : Strategic Contracts and Compliance Specialist
Université du LuxembourgKonz, DE- Gesponsert
(Senior) Depositary Analyst
Ergon RecruitmentKonz, DE- Gesponsert
Compliance Regulatory Officer
Michael PageTrier, Rheinland-Pfalz, DE- Gesponsert
Compliance Officer (m / f / d)
LandewyckKonz, DE- Gesponsert
Head of legal and compliance M / F
Hays LuxembourgKonz, DE- Gesponsert
Business Analyst mwd
Parts Europe GmbHTrier, Rhineland-Palatinate, GermanyAML / KYC Analyst - Onboarding & Compliance
Austin BrightKonz, DEOur client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open-space offices.
Due to business growth, this is a newly created position, offering a unique opportunity to join a rapidly expanding team.
As an AML / KYC Analyst, you will play a key role in the onboarding process for investors, ensuring compliance with regulatory requirements and keeping documentation up to date.
AML / KYC Analyst - Onboarding & Compliance - Your Responsibilities :
- Managing the investor onboarding process and verifying the source of funds.
- Collecting, verifying, and updating AML / KYC documents in accordance with current regulations.
- Ensuring compliance of client files by identifying risks and applying internal procedures.
- Updating and tracking KYC reporting tables.
- Regular interaction with key stakeholders, including the Compliance Manager and the Fund Manager.
- Assisting the Head of the Corporate Department in monitoring regulatory obligations.
AML / KYC Analyst - Onboarding & Compliance - Desired Profile :
AML / KYC Analyst - Onboarding & Compliance - What We Offer :
Recruitment Process :
Send us your application at or call us at 20 30 14 67 .
We also have other opportunities available, which you can find on our website.
At Austin Bright , we are a team of specialized consultants in recruitment for the banking and wealth management sectors. We offer a personalized, multilingual, and strictly confidential service.