AML/KYC Officer
BDA Global Services is currently looking for a Compliance AML / KYC Officer.
Description
As an AML / KYC officer, you will be part of the Regulatory services team and you will be in charge of :
- Following up KYC missing information with the Engagement team and the client
- Assistance with the creation and evaluation of internal AML / KYC client files
- Reviewing subscription agreements and KYC documents for new investors
- Guarantee full compliance with the needed KYC requirements (Laws, regulations)
- Performing ongoing monitoring tasks related to investors
- Preparing and responding to client queries and requests
- Acting as coordinator between the Manager and the Team (KYC files)
Qualifications
- You have a degree in Finance, Law or Economics
- You have at least 5 years of experience in Compliance - AML KYC
- You show high interest in regulatory and compliance topics
- You are fluent in English and French
You recognize yourself in this job description? Don't hesitate to send us your application by email at : [email protected] - +352 20 600 452
AML / KYC Officer (H/F)
Relevant experience in the AML/KYC field. Collect the documents necessary for the creation and updating of KYC files;. Analyze a KYC file and set up a risk level according to the risks identified;. Monitoring the renewal of KYC files;. ...
Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg
Get to know more about Deloitte; .With more than 130 partners and 2,600 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 serving clients in various industries delivering high added-value o...
AML / KYC Officer H/F
Expérience : Expérience pertinente dans le domaine AML/KYC. Collect the documents necessary for the creation and updating of KYC files;. Analyze a KYC file and set up a risk level according to the risks identified;. Monitoring the renewal of KYC files;. ...
Corporate Officer AML/KYC | Human-sized fiduciary
As a Corporate Officer AML/KYC, you will play a vital role in the day-to-day management of the fiduciary's operations. ...
AML/KYC Officer
BDA Global Services is currently looking for a Compliance AML/KYC Officer. As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of :. Assistance with the creation and evaluation of internal AML/KYC client files. You have at least 5 years of experience in ...
Aml/kyc Officer
DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a KYC officer who will report to the AML/KYC Manager. AML/KYC OFFICER (private bank) . The KYC Officer will be responsible for onboarding, periodic reviews of wholesale corporate clients and developing manageme...
Volljurist als Justiziar / Legal Counsel (m/w/d)
Gestalten Sie aktiv die Zukunft unserer Wirtschaft mit und unterstützen Sie unser Team Recht und Organisation zum nächstmöglichen Zeitpunkt in Voll- oder Teilzeit als Volljurist - Justiziar / Legal Counsel (m/w/d). ...
Volljurist als Justiziar / Legal Counsel (m/w/d)
Volljurist als Justiziar / Legal Counsel (m/w/d). ...
AML Compliance Officer (RC) - Renommiertes Beratungsunternehmen
AML Compliance Officer - Ihre Hauptaufgaben umfassen:. AML Compliance Officer - Gesuchtes Profil:. AML Compliance Officer - Was wir bieten:. Verwaltung und Überwachung der AML/CFT-Compliance für ein vielfältiges Kundenportfolio unter Einhaltung der lokalen und internationalen Vorschriften. ...
Senior/Assistant Manager - Fund Compliance Officer (m/f)
BDO in Luxembourg is looking for a Senior/Assistant Manager – Fund Compliance Officer!. Manage the whole day-to-day Fund Compliance process to ensure reports are completed with high accuracy (take prompt action to correct problems, review breaches and impact calculation, prepares and reviews managem...