Aml/kyc Consultant
Há 4 dias
AML/KYC Consultant - LuxembourgDo you want to be part of a striving consulting firm in Luxembourg and work alongside some of the best local Banking, AM, Transfer Agent, Depositary professionals? If you're ready for a rich international experience, the following job opportunity could be a perfect match for you**Your role**:Provide independent assurance that an organisation's risk assessment, AML/KYC, RR/RC and internal control processes are operating effectively;You will provide advice and support to our clients on and AML related matters;Perform gap analysis and identify Regulatory Compliance and AML issues;Monitor and follow-up regulatory developments in order to review and update procedures and templates accordingly;Participate to the design of new processes and methodology to enhance the Compliance control and Compliance Risk Assessment framework adopted by our clients;Gather, analyse and maintain Regulatory and AML/KYC documentation;Perform AML risk assessments, due diligences and draft reports;Contribute to remediation engagements, i.e. through on-site review of KYC documentation for our clients;Get involved in the preparation and performance of Compliance and AML training.**Your profile**:You have a Master's degree in Finance or Economics;Internal or external audit, in the Banking or Fund Industry with either a leading company or within a consulting environment (1 to 6 years of relevant experience.);You have an understanding of compliance methodology;You have a first experience on compliance assessments and controls;You have experience in European and local laws and regulations;You have knowledge of AML/CTF principles;Abilities to speak English fluently (verbally and orally), other additional languages are considered as an assetYou are able to deliver work of high and consistent quality within tight deadlines;You have an advance knowledge of MS Office (excel and power point proficiency is a must);Evidence of being an active listener, strong team player and willingness to develop new skills and capabilities.
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Aml/kyc Consultant
Há 6 dias
Sao Paulo, Brasil NonStop Consulting Tempo inteiroAML/KYC Consultant - Luxembourg Do you want to be part of a striving consulting firm in Luxembourg and work alongside some of the best local Banking, AM, Transfer Agent, Depositary professionals? If you're ready for a rich international experience, the following job opportunity could be a perfect match for you! **Your role**: Provide independent assurance...
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Compl Aml Kyc Analyst 1
Há 4 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Compl Aml Kyc Analyst 1
Há 3 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Sao Paulo, Brasil Citi Tempo inteiroThe Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk perspective. In this function FCB / PI REM Analysts perform 1) a Quality Checker review for completeness and accuracy; and 2) a risk evaluation to holistically...
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Sao Paulo, Brasil Citi Tempo inteiroThe Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk perspective. In this function FCB / PI REM Analysts perform 1) a Quality Checker review for completeness and accuracy; and 2) a risk evaluation to holistically...
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[P] FIU Analyst
4 semanas atrás
São Paulo, Brasil LatamCent Tempo inteiroAbout the job (P) FIU Analyst (AML/KYC/EDD) FIU Analyst (AML/KYC/EDD)Latin America (remote) About the Role We're hiring a Financial Intelligence Unit (FIU) Analyst to support AML compliance efforts for a U.S.-based client. You'll lead case investigations, review flagged transactions, and help ensure compliance with BSA, OFAC, and other international...
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Analista Junior de KYC
1 semana atrás
São Paulo, Brasil Citi Tempo inteiroJob Description O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...
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Analista Junior de KYC
2 semanas atrás
São Paulo, Brasil Citibank (Switzerland) AG Tempo inteiro## For additional information, please review .**Descrição do trabalho**O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função...
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Kyc Operations Analyst 1
2 semanas atrás
São Paulo, Brasil Citigroup Tempo inteiroDescrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento...
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Kyc Operations Analyst 1
2 semanas atrás
São Paulo, Brasil Citi Tempo inteiroThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
