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Crm analyst • saarburg

Zuletzt aktualisiert: vor 9 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightSarrburg, DE
13,00 € stündlich
Our 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...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Process Analyst (m / w / d)

Business Process Analyst (m / w / d)

PM-International AG''Angelhof I und II, Rheinland-Pfalz, Germany
Sie arbeiten in einem renommierten, erfolgreichen und bei einem im Markt gefestigten Unternehmen.Teamarbeit und ein produktives Miteinander sind Kernwerte des Unternehmens.Sie arbeiten in einer ang...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgKonz, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerMettlach, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Analyst / Administrator (m / f)

Analyst / Administrator (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Perform the prudential supervision of investment funds (UCITS, UCI, SIF, SICAR) according to a risk-based approach : Analyze regular, ad hoc and other information (e. NAV calculation errors and other...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst ( M,F,X)

Operations Analyst ( M,F,X)

Manpower Luxembourg S.A.Konz, DE
The Manpower Permanent Placement cabinet is recruiting for one of its clients, a financial institution, an.We are looking for dedicated individuals interested in a versatile position.Create and upd...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesSarrburg, 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 über 30 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentMettlach, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Business Analyst (m / w / d)

Business Analyst (m / w / d)

DZ PRIVATBANKKonz, DE
Ihr zukünftiges Aufgabenportfolio : .Das Team "Transfer Agent Development & DLT" der DZ PRIVATBANK S.Innerhalb des Unternehmens sind wir die Produkt- und Technologie-Experten zuständig für das Change...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Internship - CRM Support Officer (12 months)

Internship - CRM Support Officer (12 months)

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgMettlach, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTSarrburg, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASKonz, DE
With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, . To support its current growth, .BNP Paribas Asset Management (BNPP AM).Iden...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingMettlach, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Data Analyst Intern (m / f)

Data Analyst Intern (m / f)

IEEKonz, DE
For over 30 years, we have been making sensing systems for the world’s major car manufacturers, expanding our expertise into building management and IoT. Headquartered in Luxembourg and with offices...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Business Analyst – CRM & Digital Tools

Business Analyst – CRM & Digital Tools

TLIKonz, DE
Looking for a Business Analyst for our Customer & Markets Team.As a Business Analyst specialized in digital, CRM and collaboration platforms, your role involves serving as a bridge between business...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business & Functional Analyst

Business & Functional Analyst

CTG IT SolutionsMettlach, DE
IT Services Company dedicated to .European Institution in Luxembourg.If you enjoy working in a dynamic and diverse environment, we encourage you to apply for this exciting opportunity.Collect and p...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTSarrburg, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankKonz, DE
You love to crunch and analyse numbers and big data?.If you want to dive into the world of consumer loans, we’ve got the perfect opportunity for you! As a. You will become part of a highly motivated...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Business Analyst (H / F)

IT Business Analyst (H / F)

Harry Hope.Konz, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Expert Data Analyst (m / f / n)

Expert Data Analyst (m / f / n)

EnovosMettlach, DE
You own data accessibility, quality, and compliance as a Data Steward, ensuring seamless integration across key business areas. You drive the implementation of data classification and handling proce...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightSarrburg, DE
Vor 30+ Tagen
Gehalt
13,00 € stündlich
Stellenbeschreibung

Our 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 :

  • 3 to 5 years of experience in a regulated activity in Luxembourg, ideally in the AIF sector.
  • Fluency in French and English (written and spoken).
  • Ability to integrate into a team and collaborate with multiple departments.
  • Strong analytical mindset and rigor in managing AML / KYC processes.
  • Autonomy and willingness to develop skills under the supervision of management.

    • AML / KYC Analyst - Onboarding & Compliance - What We Offer :

  • Salary of up to 70 000€ gross per year.
  • Meal vouchers worth 13€ per day.
  • Discretionary bonus between 1 and 2 months' salary.
  • Parking space and / or parking permit.
  • Training reward system.
  • 26 days of paid leave, with the option to purchase additional days.
  • Remote work possible after the trial period (flexible days upon request).
  • Flexible working hours : start between 8 : 00 AM and 9 : 00 AM, finish from 4 : 30 PM onwards, with a 1-hour flexible break.

    • Recruitment Process :

  • First interview in the office or via Teams.
  • Personality test and AML case study.
  • Final interview with a Partner.

    • 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.