Business Analyst – KYC AML FATCA Specialist
vor 4 Wochen
ING Luxembourg is seeking a skilled Business Analyst to join their KYC Tribe as part of the Delivery Department. This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape.
The ideal candidate will have a client-focused approach, analytical skills, and result-oriented thinking. They will work in a multidisciplinary team within ING's Agile organization and be responsible for:
- Identifying business needs and balancing them with the Product Owner;
- Creating or fine-tuning business rules for mappings between local and central databases;
- Performing testing before each release;
- Helping to reach high data quality standards together with other squads;
- Contributing to process streamlining;
- Providing user support daily and contributing to change management for teams based in Luxembourg and abroad.
Your Profile
The successful candidate will possess:
- Enthusiasm and a willingness to learn;
- Natural collaboration skills, listening, and investing in others to achieve common goals;
- A passion for bringing fresh ideas to life and embracing challenges in a fast-changing and complex environment;
- A love for challenging the status quo and proposing creative solutions to problems;
- Strong organizational and time management skills;
- Data-focused analytical skills to interpret and translate business needs into operational processes.
Requirements
The ideal candidate will have:
- A Bachelor's or Master's degree in Economics, Finance, Computer Science, or Business Management;
- At least 3 years of relevant work experience in the financial services industry, preferably as a Business Analyst and/or within an Operational department;
- Experience and knowledge of KYC (Know Your Customer) policies for financial institutions is a plus;
- Fluency in English and French, with any additional languages considered an asset.
About ING Luxembourg
ING Luxembourg is a global bank with a strong European base, operating in the Grand Duchy since 1960. With over 900 employees, we offer a wide range of solutions through various channels. Our products include savings, payments, investments, loans, and mortgages for retail and private banking customers, as well as lending, sustainable finance, payment & cash management, and fund services for Wholesale Banking clients.
-
AML Compliance Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland EASE VollzeitAML-KYC and Compliance ConsultantEASE is an operational advisory firm dedicated to providing tailored solutions for our clients. Our mission is to deliver a comprehensive, "one-stop" service to small and mid-sized entities, addressing their diverse needs and expertise requirements.We are currently seeking a highly skilled AML-KYC and Compliance Consultant to...
-
AML Compliance Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland EASE VollzeitAML-KYC and Compliance ConsultantEASE is an operational advisory firm dedicated to providing tailored solutions for our clients. Our mission is to deliver a comprehensive, "one-stop" service to small and mid-sized entities, addressing their diverse needs and expertise requirements.We are currently seeking a highly skilled AML-KYC and Compliance Consultant to...
-
AML/CFT Compliance Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitAML/CFT Compliance OfficerAustin Bright is seeking a highly skilled AML/CFT Compliance Officer to join our team in Luxembourg City. As a key member of our compliance team, you will be responsible for supporting clients with their day-to-day compliance and AML/CFT obligations.The RoleSupport clients with their compliance and AML/CFT obligationsCollaborate...
-
AML/CFT Compliance Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitAML/CFT Compliance OfficerAustin Bright is seeking a highly skilled AML/CFT Compliance Officer to join our team in Luxembourg City. As a key member of our compliance team, you will be responsible for supporting clients with their day-to-day compliance and AML/CFT obligations.The RoleSupport clients with their compliance and AML/CFT obligationsCollaborate...
-
Business Operations Analyst
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Luxcargo Handling S.A. VollzeitJob Title: Business AnalystLuxcargo Handling S.A., a leading air cargo handling company, is seeking a skilled Business Analyst to join its Operations department. As a Business Analyst, you will play a crucial role in driving business growth and improvement by analyzing and optimizing business processes.Main Responsibilities:Collaborate with project teams,...
-
Business Operations Analyst
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Luxcargo Handling S.A. VollzeitJob Title: Business AnalystLuxcargo Handling S.A., a leading air cargo handling company, is seeking a skilled Business Analyst to join its Operations department. As a Business Analyst, you will play a crucial role in driving business growth and improvement by analyzing and optimizing business processes.Main Responsibilities:Collaborate with project teams,...
-
Business Operations Analyst
vor 3 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Luxcargo Handling S.A. VollzeitJob Title: Business AnalystLuxcargo Handling S.A., a leading air cargo handling company, is seeking a skilled Business Analyst to join its Operations department. As a Business Analyst, you will play a crucial role in driving business growth and improvement by analyzing and optimizing business processes.Main Responsibilities:Collaborate with project teams,...
-
Business Operations Analyst
vor 3 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Luxcargo Handling S.A. VollzeitJob Title: Business AnalystLuxcargo Handling S.A., a leading air cargo handling company, is seeking a skilled Business Analyst to join its Operations department. As a Business Analyst, you will play a crucial role in driving business growth and improvement by analyzing and optimizing business processes.Main Responsibilities:Collaborate with project teams,...
-
Senior IT Business Consultant
vor 2 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Moovijob Week Journée spéciale Informatique VollzeitWe are currently looking for a Business Analyst/IT Project Manager who will work closely with key players in the IT sector in Luxembourg, including Arhs Group Part of Accenture, Banque Centrale du Luxembourg, Cebi Luxembourg S.A., CFL - Société Nationale Des Chemins de fer Luxembourgeois, Commission de surveillance du secteur financier (Cssf), Cronos...
-
Transfer Agency Specialist
vor 2 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Abiomis VollzeitKey Responsibilities:We are seeking a skilled Transfer Agency Specialist to manage various transactions, including subscriptions, capital calls, and transfers. The ideal candidate will have experience in a similar environment, such as a fiduciary or PFS in Luxembourg, and be familiar with AIFs.Requirements:Manage a portfolio of AIFs in both Private Equity...
-
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitSenior AML/CFT Compliance Officer: The FunctionProvide daily compliance support to clients, focusing on AML/CFT obligationsLead and collaborate with Compliance Assistants to ensure smooth operationsDevelop and update internal policies and procedures related to compliancePrepare and draft comprehensive compliance reportsConduct risk assessments and identify...
-
Transaction & Regulatory Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a crucial role in ensuring the smooth operation of our financial markets, lending, trade finance, payments, and capital markets services.Your primary responsibilities will...
-
Transaction & Regulatory Specialist
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a crucial role in ensuring the smooth operation of our financial markets, lending, trade finance, payments, and capital markets services.Your primary responsibilities will...
-
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitFunds Corporate Officer: A Dynamic Career OpportunityAustin Bright is seeking a highly motivated and experienced Funds Corporate Officer to join our team in Luxembourg. As a key member of our management company, you will have the opportunity to diversify your responsibilities and work in a collaborative and supportive atmosphere.Key Responsibilities:Manage...
-
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitSenior AML/CFT Compliance Officer: A Career OpportunityA seasoned Senior Compliance professional with a focus on AML/CFT is sought after to join a dynamic team in Luxembourg City. This position presents a unique chance to tackle fresh challenges and enhance expertise in a supportive environment.The FunctionProvide daily compliance support to clients, with a...
-
Business Operations Specialist
vor 2 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Luxcargo Handling S.A. VollzeitLuxcargo Handling S.A. is a leading air cargo handling company based at Luxembourg Airport. We are seeking a highly skilled Business Analyst to join our Operations team.The ideal candidate will have a strong background in business intelligence, data analysis, and process improvement. They will be responsible for analyzing and mapping our operations and...
-
Treasury Officer
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland LOSCH Luxembourg VollzeitJobbeschreibungWir suchen einen erfahrenen Treasury Officer, der unsere Finanzen effizient und sicher verwalten kann.Als Treasury Officer sind Sie für die Geschäftsführung unserer Finanzen verantwortlich und müssen sicherstellen, dass unsere Liquiditätsprognosen genau sind und unsere Treasury-Operationen reibungslos laufen.Ein wichtiger Teil Ihrer...
-
Treasury Officer
vor 4 Wochen
Saarburg, Rheinland-Pfalz, Deutschland LOSCH Luxembourg VollzeitJobbeschreibungWir suchen einen erfahrenen Treasury Officer, der unsere Finanzen effizient und sicher verwalten kann.Als Treasury Officer sind Sie für die Geschäftsführung unserer Finanzen verantwortlich und müssen sicherstellen, dass unsere Liquiditätsprognosen genau sind und unsere Treasury-Operationen reibungslos laufen.Ein wichtiger Teil Ihrer...
-
Saarburg, Rheinland-Pfalz, Deutschland Austin Bright VollzeitSenior AML/CFT Compliance Officer: A Challenging RoleThis position presents a unique chance to tackle fresh challenges and enhance your expertise in a dynamic, supportive environment in Luxembourg City. Become part of a close-knit team where you will collaborate directly with experienced colleagues, empowering you to broaden your responsibilities and...
-
Business Intelligence and Reporting Analyst
vor 2 Wochen
Saarburg, Rheinland-Pfalz, Deutschland Université du Luxembourg VollzeitAbout the RoleThe Université du Luxembourg is seeking a skilled Business Intelligence and Reporting Specialist to join its Data and Reporting Services Team. As a key member of the team, you will be responsible for designing, developing, and maintaining Business Intelligence (BI) solutions to support the university's strategic objectives.Key...