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Onboarding specialist • bitburg

Zuletzt aktualisiert: vor 2 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMenningen, 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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(Senior) Payroll Specialist / Personalsachbearbeiter (m / w / d)

(Senior) Payroll Specialist / Personalsachbearbeiter (m / w / d)

Cosmolux International S.A.Bollendorf, DE
Als leistungsfähiger und innovativer Hersteller von Eigen- und Handelsmarken kosmetischer Produkte entwickelt und produziert die MAXIM Gruppe an vier Standorten in Deutschland, Frankreich und Luxem...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Communication & PR Specialist (m / f / n)

Communication & PR Specialist (m / f / n)

EnovosErnzen, DE
Communication & PR Specialist (m / f / n).You act as the primary point of contact for media inquiries and build relationships with journalists and media outlets. You develop and execute multi-channel co...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Onboarding and KYC Specialist

Onboarding and KYC Specialist

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SABollendorf, DE
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Librarian Specialist

Librarian Specialist

Université du LuxembourgErnzen, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Operations Specialist (M / F)

Financial Operations Specialist (M / F)

SOFITEX TALENT RECRUITMENTMenningen, 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 s...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Investment Fund Legal Specialist (m / f)

Investment Fund Legal Specialist (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Menningen, DE
The SPII Prudential Supervision division, part of the UCI Prudential Supervision and Risk Management department, is notably in charge of (i) the prudential supervision of the more complex fund’s ca...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Experienced lawyer– IP / IT (m / f)

Experienced lawyer– IP / IT (m / f)

Arendt & MedernachErnzen, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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DATA GOVERNANCE SPECIALIST

DATA GOVERNANCE SPECIALIST

Deloitte LuxembourgMenningen, DE
With more than 120 partners and 2,300 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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Payment Operations Specialist (M / F)

Payment Operations Specialist (M / F)

Advanzia BankMenningen, DE
Do you want to dive in the world of finance, payment and credit, working for an unconventional digital bank in the heart of Luxembourg! We have the perfect opportunity for you! As a Payment Operati...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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German Marketing Optimisation Specialist in Lisbon

German Marketing Optimisation Specialist in Lisbon

Cross Border TalentsRhineland-Palatinate, Rhineland-Palatinate, Germany
Are you passionate about languages fluent in German and ready to dive into the dynamic marketing world.If so this is your chance to embark on an exciting journey with us in the enchanting city of.W...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Talent Attraction Specialist (m / f / x)

Talent Attraction Specialist (m / f / x)

LuxairMenningen, DE
Talent Attraction Specialist (m / f / x).We are looking for a Talent attraction specialist to join our Human Resources Team, who will create and maintain strong partnerships with stakeholders to unders...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Specialist Order Execution (m / w / d)

Specialist Order Execution (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 19 Tagen
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IT Application Support Specialist

IT Application Support Specialist

lux-AirportBollendorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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CapLink Private – Client Onboarding Manager (H / F)

CapLink Private – Client Onboarding Manager (H / F)

BNP PARIBASBollendorf, DE
CapLink Private – Client Onboarding Manager (H / F).The BNP Paribas group, is one of Europe’s leading providers of custody services for securities. Its Luxembourg branch plays a major part in its oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Specialist / Security Consultant

IT Specialist / Security Consultant

CTG IT SolutionsBollendorf, DE
We are seeking a highly skilled IT Specialist with a focus on Cybersecurity to join our team.This role involves conducting in-depth computer forensics investigations, developing new security soluti...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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BCP specialist

BCP specialist

TMC LuxembourgBollendorf, DE
We are looking for an experienced consultant to develop and strengthen our client’s IT Business Continuity and Disaster Recovery strategies. This role involves assessing risks, planning response mea...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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ERP (SAP) Support Specialist

ERP (SAP) Support Specialist

RotarexErnzen, DE
Since 1922, Rotarex has been the world leader in cylinder valves, regulators, and equipment for all gas applications.Rotarex is the partner of choice for many industries : semiconductor, medical, re...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Operativer Einkäufer (m / w / d)

Operativer Einkäufer (m / w / d)

LivEye GmbHBadem, Rheinland-Pfalz, DE
Davon profitierst Du / Benefits.Spannende Aufgaben in einem starken Umfeld : .Dich erwartet eine verantwortungsvolle Position in einem internationalen, wachstumsstarken Unternehmen mit krisensichere...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Junior Capacity Allocation Specialist - Fixed term contract

Junior Capacity Allocation Specialist - Fixed term contract

JAOMenningen, DE
50,00 € stündlich
We partner with Europe to empower and enhance a sustainable energy market”.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-bord...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMenningen, 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.