Calculateur d'impôts

Connexion ▼

Chercheur d'emplois
Employeur
Partenaire

Entreprises

Junior AML Officer (M/F)

Arendt & Medernach

Luxembourg

il y a 5j

Your role :

Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;

Drafting, gathering, analyzing and maintaining of AML / KYC documentation;

Attendance to and preparation of the Client Acceptance Committee;

Participation to transactions monitoring as second line of defense;

Monitor and follow-up regulatory developments;

Contribution to internal projects related to AML matters;

Escalate AML related issues within the AML Department;

Assistance to colleagues within the AML Department.

Your profile :

You have a degree in Law, Finance or Economy;

You have a prior successful experience in a similar function (1-2 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;

You are fluent in French and English; any others languages will be considered as an asset;

You have a knowledge of the Luxembourg AML / KYC environment;

You have excellent analytical and problem solving skills;

You are proactive, rigorous with the ability to meet deadlines;

You are a team player and the ability to work independently;

You have a good working knowledge of KYC / AML softwares (World-Check, CDDS)

You have a good working knowledge of MS Office.

We offer :

An entrepreneurial working environment giving priority to team work;

A multicultural environment where we promote diversity, talent & ideas;

The ability to work and interact with a wide variety of specialists;

Internal trainings and career development.

Signaler cette offre d'emploi

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.

Postuler

Ajouter aux favoris

Retirer des favoris

Ajouter aux favoris

Vous devez être connecté à votre compte pour ajouter cet emploi à vos favoris. Cliquez sur « Continuer » pour vous connecter ou pour créer un nouveau compte. Vous pourrez ensuite accéder vos favoris depuis le web ou depuis notre application mobile.

Continuer

Non, merci

Postuler

Mon email

En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.

Continuer

Formulaire de candidature

Emplois reliés

Financial Crime Compliance Officer (m/f)

Luxembourg, Luxembourg

ING Luxembourg

Your key responsibilities. As FCC Officer. You have good knowledge of ING requirements andinternational standards related to CDD CFT AML Sanctions and CTI (Customer TaxIntegrity). You actively...

Senior Compliance Officer, ManCo (m/f) | Luxembourg, Luxembourg, Ville de Luxembourg

Organisational and Conduct Compliance Officer (m/f) | Luxembourg, Luxembourg, Ville de Luxembourg

Integrated Compliance Officer (m/f) | Luxembourg, Luxembourg, Ville de Luxembourg

Experienced Safe Business Officer (1st Line Non-Financial Risk Officer) (m/f) | Luxembourg, Luxembourg, Ville de Luxembourg

Fund Oversight Officer (m/f) | Luxembourg, Luxembourg, Ville de Luxembourg

Afficher plus

Junior AML/KYC Officer

Luxembourg, Luxembourg

IQ-EQ

Drawing on your existing experience you will be responsible for the AML KYC preparation, analysis and... recently graduated0 1 year experience in AML KYC or Compliance is a great assetFluent in English, any...

Junior AML Officer (m/f)

Luxembourg, Luxembourg

Arendt

We are currently looking for a Junior AML Officer (m f)Your role Conduct customer due diligence checks... AML softwares (World Check, CDDS)You have a good working knowledge of MS Office. We offer An...

Junior AML Officer (M/F)

Luxembourg, Luxembourg

Arendt & Medernach

Drafting, gathering, analyzing and maintaining of AML KYC documentation. Attendance to and preparation... Contribution to internal projects related to AML matters. Escalate AML related issues within the AML...

Junior AML/KYC Officer - Fiduciaire près de la gare d'Howald

Howald, Luxembourg

Baker Tilly Luxembourg

Junior AML KYC Officer. Fiduciaire près de la gare d'Howald (M F)Vos responsabilités. En tant que Junior AML KYC Officer, vous apporterez un soutien permanent à l'équipe Compliance lors des...

Junior KYC/AML Officer (m/w)

Luxembourg, Luxembourg

Manpower Luxembourg S.A.

Manpower is recruiting for one of its clients in Luxembourg, a European Institution. JUNIOR KYC AML Officer. Working in the Know Your Customer ( KYC ) team as part of the Front Office and...

Junior Compliance Officer

Luxembourg, Luxembourg

TMF Group

Job PurposeJunior Compliance Officer is part of Compliance Team, reporting to Compliance Manager... mitigation and management of AML related risks. reporting and escalation of such risks as...

Fund Oversight Officer (m/f)

Luxembourg, Luxembourg

ING Luxembourg

Fund Oversight Officer (m f). INGSolutions Investment Management (ISIM) is looking for a Fund... ISIM is looking for a Fund Oversight Officer toreinforce its team in the context of the development of...

Experienced AML-KYC Officer

Luxembourg, Luxembourg

Le Grand & Associates

Would you like to start the year right off by joining a renowned international service provider?. Le Grand & Associates is currently searching for a AML KYC OFFICER on behalf of one of his...

Senior AML/KYC Officer - Fiduciaire près de la gare d'Howald

Howald, Luxembourg

Baker Tilly Luxembourg

Senior AML KYC Officer. Fiduciaire près de la gare d'Howald (M F)CDI. Temps pleinVos responsabilités... En tant que Senior AML KYC Officer, vous effectuerez, sous la supervision du Manager Compliance, les...

Junior Officer – Corporate Services (m/f)

Luxembourg, Luxembourg

Arendt

Tax compliance services and assistance in the winding up of companiesGiven the ongoing development of our firm, we are currently recruiting a dedicated Junior Officer. Corporate Services (m...

Junior Tax - VAT Specialist (m/f)

Luxembourg, Luxembourg

BDO Luxembourg

We are currently looking for a Junior Tax. VAT Specialist (m f) Within BDO Luxembourg, each tax specialist is an excellent generalist who decides to specialize in a particular area of expertise...

Head of AML /Registration -Transfer Agency - Vice President

Senningerberg, Luxembourg

JP Morgan Bank Luxembourg

The primary responsibility of the TA AML and Registration Manager is to ensure JPMBL duties towards AML... the AML Regulatory Watch, the Investor Services and KYC Refresh and AML Registration daily activity...

Compliance Officer & MLRO (M/F)

Luxembourg, Luxembourg +21 lieux

Trident Trust Company (Luxembourg) S.A.

• Alzingen, Luxembourg

• Bertrange, Luxembourg

• Bridel, Luxembourg

• Béreldange, Luxembourg

• Contern, Luxembourg

• Crauthem, Luxembourg

• Fentange, Luxembourg

• Heisdorf-sur-Alzette, Luxembourg

• Helmsange, Luxembourg

• Hesperange, Luxembourg

• Itzig, Luxembourg

• Kehlen, Luxembourg

• Leudelange, Luxembourg

• Mamer, Luxembourg

• Moutfort, Luxembourg

• Müllendorf, Luxembourg

• Niederanven, Luxembourg

• Sandweiler, Luxembourg

• Schrassig, Luxembourg

• Steinsel, Luxembourg

• Strassen, Luxembourg

The Compliance Officer & MLRO will report directly to the General Manager and boards of Directors of... A good understanding of KYC AML framework and knowledge of recent legislative developments (e.g...

Junior Compliance Officer - Learn from the CCO

Luxembourg, Luxembourg

AUSTIN BRIGHT S.àr.l.

Junior Compliance Officer. Your role. You supervise AML KYC related business. You are the contact person... You keep up to date existing AML KYC files, as well as compliance registers, due diligence database and...

Salaire : 45 000€

AIFM Junior Compliance Officer

Luxembourg, Luxembourg

Atdomco Sàrl

In this role as an AIFM Junior Compliance Officer, you will be involved in the day to day management and... Perform due diligence on delegates. Perform and coordinate KYC, KYT and AML monitoring. Be part on the...

Senior Account Opening Officer / AML KYC Specialist (m/f/d)

Luxembourg, Luxembourg

Apex

Manage account and AML KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documentsPerform checkers role to...

Junior Compliance Officer (m/f) NVL097

Luxembourg, Luxembourg

Greenfield

Junior Compliance Officer. (m f). NVL097. The role is ideal for someone with a maximum of 3 years of... Perform AML KYC reviews. evaluate client risk prior to account opening and conduct ongoing monitoring of...

Senior Account Opening Officer / AML KYC Specialist (m/f/d)

Schuttrange, Distrikt Lëtzebuerg

EUROPEAN DEPOSITARY BANK

We are currently looking for a qualified Senior Account Opening Officer. AML KYC Specialist (m f d) to... Support Junior staff in resolving any issues in the processes. Entry and maintenance of master data...

Junior IT Helpdesk Officer (m/f)

Luxembourg, Luxembourg

Junior IT Helpdesk Officer (m f) Wanted!We're looking for our new colleague who will be part of our IT Team What if we didn't focus on who you are now, but who you could become? Here at EY...