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Product analyst Jobs in Dillingen, Saar
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Product analyst • dillingen saar
- Gesponsert
AML / KYC Analyst - Onboarding & Compliance
Austin BrightMettlach, DE- Gesponsert
IT Business Analyst (H / F)
Harry Hope.Merzig, DE- Gesponsert
Financial Analyst (M / F)
Advanzia BankMettlach, DE- Gesponsert
KYC Analyst (H / F)
BNP PARIBASMettlach, DE- Gesponsert
Senior Compliance Analyst (m / f)
Arendt Investor ServicesMettlach, DE- Gesponsert
Business & Functional Analyst
CTG IT SolutionsMerzig, DE- Gesponsert
Reconciliation Analyst
SOFITEX TALENT RECRUITMENTMerzig, DE- Gesponsert
Product-Owner (w / m / d) / Business Analyst (w / m / d) für Abwicklungssysteme Vermögensverwaltung
DekaBank Deutsche Girozentrale - Niederlassung LuxemburgMettlach, DE- Gesponsert
(Senior) Depositary Analyst
Ergon RecruitmentMerzig, DE- Gesponsert
Chapter Lead Product Manager
ARHS Group Part of AccentureMettlach, DE- Gesponsert
Business Analyst M / F
FoyerMerzig, DE- Gesponsert
Senior Analyst, Transfer Agency
NORTHERN TRUSTMerzig, DE- Gesponsert
Operations Analyst ( M,F,X)
Manpower Luxembourg S.A.Mettlach, DE- Gesponsert
Research Analyst (m / w / d)
Fisher InvestmentsENSDORF, Saarland, Germany- Gesponsert
Business Analyst – CRM & Digital Tools
TLIMerzig, DE- Gesponsert
Analyst / Administrator (m / f)
Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE- Gesponsert
Product Owner - Video Conferencing Infrastructure
Proximus LuxembourgMettlach, DE- Gesponsert
Payroll Business Analyst (m / f)
BDO LuxembourgMettlach, DE- Gesponsert
Business Analyst (m / w / d)
DZ PRIVATBANKMerzig, DE- Gesponsert
Product Manager (m / f)
IEEMettlach, DEAML / KYC Analyst - Onboarding & Compliance
Austin BrightMettlach, 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.