Senior Analyst KYC/AML (f/m)
IQ Solutions
LU
il y a 14h
source : Monster

About IQ Solutions IQ Solutions (IQS) is an independent consulting firm that collaborates with reputable and ambitious clients across various practice areas in the fund industry and in the financial sector.

Born out of a Big4 and founded by former Partners of EY Luxembourg in 2002, the firm is proud and fortunate to rely on a highly-skilled workforce of over 100 talented employees who work as consultants on a wide array of exciting assignments ranging from operational support to large-scale projects.

As from day one, you will be given the opportunity to challenge yourself by working for key players along with talented people.

If you want to have substantial opportunity for professional development and / or if you are ready to take the next step in your career, join us as a :

Senior A nalyst KYC / AML (f / m) About the role

  • Collect, analyze and validate the identification documents for private and institutional investors
  • Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures / controls such as AML prevention
  • In charge of account opening and maintenance for shareholders accounts and static data
  • Handle the savings plan, pledge and nominative certificates ensuring appropriate filing of the documents related to the shareholder accounts identification / account opening
  • Deal with shareholders, promoters and auditors inquiries
  • What we value

  • Minimum 2 years of relevant experience in KYC / AML
  • Knowledge of Multifonds (TA) and MS Office
  • TA migration experience highly appreciated
  • Fluency in French and English, any other languages would be considered an asset
  • Rigorous, efficient and well-organized
  • Outstanding communication skills and capable of dealing with clients and staff
  • Our deal

  • Work-life balance : flexible work schedule and paid vacation
  • Competitive salary package with potential for an annual raise and bonus
  • Educational resources and training / learning program
  • Meal vouchers
  • Smartphone, phone card, laptop
  • Be Yourself At IQ Solutions we believe that diversity is a strength and we are proud to deliver an equal opportunity recruiting process only based on skills and experiences.

    As a consultant, you will find at IQ Solutions, an international atmosphere where everyone can be him / herself. Be part of our team If you are ready to work for a high performing organization, alongside talented people who take pride in delivering great results, we would love to hear from you

    All applications will be treated as strictly confidential.

    GDPR IQS will collect all personal data from candidates as part of the recruitment process. The personal data will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016 / 679), (Enforcement date : 25 May 2018).

    We will process the data with the candidate’s consent or on the basis of the employment contract. The personal data will only be processed based on one of the possible legal basis (as per Art.

    6 of the GDPR). Personal data will not be retained for more than required by the GDPR or by applicable Luxembourg laws.

    Signaler cette offre d'emploi
    checkmark

    Thank you for reporting this job!

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

    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