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Onboarding specialist • schweich

Zuletzt aktualisiert: vor 1 Tag
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightKonz, 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 20 Tagen
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BCP specialist

BCP specialist

TMC LuxembourgKonz, 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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DATA GOVERNANCE SPECIALIST

DATA GOVERNANCE SPECIALIST

Deloitte LuxembourgKonz, 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 BankKonz, 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 29 Tagen
Software Engineer JAVA Specialist

Software Engineer JAVA Specialist

SAPINDEXTrier, DE
Vollzeit
We are looking for a Software Engineer JAVA Specialist!.We are seeking a highly skilled.Software Engineer JAVA Specialist. Hybrid – 2 days per week at the office (Near-site).Develop and customize so...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Application Support Specialist

IT Application Support Specialist

lux-AirportKonz, 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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Digital Financial Product Specialist

Digital Financial Product Specialist

Michael PageTrier, Rheinland-Pfalz, DE
Ce poste est basé au Luxembourg.Product Developper for a digital projectKnowledge or strong interest in Financial Products is essential. À propos de notre clientThis opportunity comes from a large o...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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ESG Investment Specialist (M / F)

ESG Investment Specialist (M / F)

Banque Internationale à Luxembourg (BIL)Konz, 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 1 Tag
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Onboarding and KYC Specialist

Onboarding and KYC Specialist

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SAKonz, 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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Security Specialist

Security Specialist

CTG IT SolutionsKonz, 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 23 Tagen
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Librarian Specialist

Librarian Specialist

Université du LuxembourgKonz, 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 26 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 18 Tagen
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ERP (SAP) Support Specialist

ERP (SAP) Support Specialist

RotarexKonz, 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 23 Tagen
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CapLink Private – Client Onboarding Manager (H / F)

CapLink Private – Client Onboarding Manager (H / F)

BNP PARIBASKonz, 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
HR Payroll Specialist (Mensch)

HR Payroll Specialist (Mensch)

Lamm HR GmbHTrier, RP, DE
Unser Kunde ist ein renommiertes medizinisches Labor in einer der ältesten Städte Deutschlands.Das Unternehmen legt großen Wert auf ein modernes Arbeitsumfeld und ein engagiertes Team, das täglich ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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German Junior Campaign Specialist – Google Ads

German Junior Campaign Specialist – Google Ads

KAMTrier, Rhineland-Palatinate
Quick Apply
Teleperformance Spain, with more than 4,700 employees in 10 sites (certified with Great Place to Work and Top Employer), is looking for a creative, data-driven campaign specialist.In this role, you...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Team coordinator (m / f / d) for the receiving area

Team coordinator (m / f / d) for the receiving area

Parts Europe GmbHWasserliesch, Rheinland-Pfalz, DE
As a team coordinator, you act as the central contact person for the receiving area and take over the technical leadership of the team. You are responsible for staff scheduling as well as ensuring a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Automation Specialist (m / f / d)

Automation Specialist (m / f / d)

OG RecruitmentTrier, Rheinland-Pfalz, DE
Automation Specialist (m / f / d)Job is located in Grevenmacher.International Automotive corporation Automation Specialist (m / f / d) in Grevenmacher OG Recruitment is your consulting agency for the recru...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Talent Attraction Specialist (m / f / x)

Talent Attraction Specialist (m / f / x)

LuxairKonz, 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 28 Tagen
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Senior Payroll Specialist (M / W / D)

Senior Payroll Specialist (M / W / D)

ButzemillenKonz, DE
Butzemillen ist ein dynamisches und wachsendes Unternehmen, das für seine Exzellenz, Zusammenarbeit und Innovation bekannt ist. Im Rahmen unserer Expansion suchen wir einen / eine .Bearbeitung aller s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightKonz, DE
Vor 20 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.