EY
Luxembourg
AML Senior Analyst Location: Luxembourg Other locations: Primary Location Only Salary:CompetitiveDate: Apr 17, 2024 Job descriptionRequisition ID: At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best...
Job Source: EYBNP Paribas
Luxembourg
The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performanc...
Job Source: BNP ParibasIq Eq Luxembourg S.a.
Luxembourg
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screenin
Job Source: Iq Eq Luxembourg S.a.Sofitex Talent Recruitment
Luxembourg
LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc. * Ensure data input and updates are recorded correctly * Initiate and comple
Job Source: Sofitex Talent RecruitmentNorthern Trust
Leudelange
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our en
Job Source: Northern TrustEY
Luxembourg
AML Manager Location: Luxembourg Other locations: Primary Location Only Salary:CompetitiveDate: Apr 17, 2024 Job descriptionRequisition ID: At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best versio...
Job Source: EYSofitex Talent Recruitment
Luxembourg
LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description1) Assist in performing the sample-based testing within the execution phase of the assignment:· Reviewing the policy, procedures, guidelines, job aids, etc.,
Job Source: Sofitex Talent RecruitmentMitsubishi Ufj Investor Services Banking Luxembourg S.a.
Luxembourg
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S. A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors in
Job Source: Mitsubishi Ufj Investor Services Banking Luxembourg S.a.Leudelange
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.
With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Role/ Department: The Transfer Agency department provides a third party fund administration service to numerous fund management companies covering the full range of shareholder servicing functions including dealing, registration, finance and investor services.
Transfer Agency is a growing department based over Luxembourg and India.
It's a fast paced environment offering all partners excellent opportunities to grow their careers.
Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency clients.
The role requires to be independent with little guidance from line management, to support AML compliance services aligned to: AML Legislation/Regulation & Guidance/Best Practice.
AML processes and procedures.
The key responsibilities of the role include: Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust's AML processes and procedures Escalation point for unresolved issues for the offshore AML team Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust's AML processes and procedures.
Timely escalates more complex cases, potential escalation and critical issues, to the line manager, including those received from other Northern Trust partners, investors, etc, and help to solve them.
Works with colleagues and line management to ensure that all queries are dealt with efficiently and professionally.
Maintains strong working relationships with partners in Northern Trust Investor AML Department in Ireland an India.
Maintains an up to date knowledge of Investor AML good practice and uses this knowledge to promote enhancements to Northern Trust's AML processes and procedures to his/her line manager.
Daily Cash monitoring: help to decide if cash can be released or not, review approval forms, ensure AML sign offs have been obtained and files updated (when required).
Help the team to draft PEP and escalation forms, addressed to management and Compliance.
Prepares audit files and responses where appropriate.
Skills/ Qualifications: The successful candidate will benefit from having: Sound knowledge of Transfer Agency duties ideally in a similar role and of financial markets Experience in a similar role of senior AML analyst Fluency in English (both written and spoken).
French or German is a distinct advantage Good understanding of IT system flows and mastering MS Office Attention to detail and focus on quality (working with accuracy) Ability to work independently in an organized way and take up appropriate responsibility Analytical and technical thinking Team spirit with a dynamic and flexible approach Strong communication skills and presentation skills Please note that in order to be considered for this role, applicants must hold the necessary work permit for full time employment in Luxembourg.
As Northern Trust is a financial organisation, all new employees will be required to undergo a criminal record check.
Working with Us: As a Northern Trust partner, greater achievements await.
You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.
We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today.
#Made For Greater Reasonable accommodation Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities.
If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at My [email protected].
We hope you're excited about the role and the opportunity to work with us.
We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
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