Publié: 16 mai 2024
Thurgau
100%
Durée indéterminée
Emplois trouvés sur le web
Professional
Senningerber g, LU, L-2633
Operations
Allianz Global Investors
AllianzGI GmbH /LU Branch
Full-Time
Hybrid working
Temporary
47590
n.a.
AML/KYC Analyst (f/m/d) - limited until 02/2025
Join us. Let’s care for tomorrow.
At Allianz Global Investors we foster a culture of professionalism, fulfillment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now!
We are looking for a dynamic AML/KYC Analyst (f/m/d) to join our AML/KYC Operations Team. In this multifaceted role you will support the European sales team with the onboarding of new clients (Distributors, Asset Managers, Central Banks, Institutional clients). You will review KYC files and AML procedures and assess regulatory issues concerning AML requirements including client/ investor account opening, names screening, customer and Distributor Due Diligence. You will perform gap analyses and identify AML and Compliance/ Regulatory issues compared to the laws and regulations in force. You will develop strong technical/ industry knowledge of key business processes such as customer/ investor account opening, on-going due diligence measures.
Please note that the successful candidate will have to provide us with a valid criminal record.
What you will do
What you bring
What we offer
About Allianz Global Investors
Allianz Global Investors is a leading global active asset manager.
We invest for the long term and want to create value for clients every step of the way. We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets. Our focus on enhancing our clients’ assets leads naturally to a commitment to sustainability for positive change. Our goal is to enhance the investment experience for clients, whatever their location or goals.
Putting our clients' needs first, behaving in a transparent way and treating people fairly means acting with integrity. We encourage a collegial culture, that supports individual responsibility. We invest in the development of our employees to maximize the power of innovation.
We at Allianz believe in a diverse and inclusive workforce, we are committed to the principles of Equal Employment Opportunity and to helping applicants with any disabilities. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation. Great to have you on board.
If you feel inspired to promote the active asset management experience, this is the place for you. Join our diverse, international, technology-enabled, and agile environment. Simply upload your CV in English to apply for this position! If you need support to navigate our websites or at any stage during your application, please send an email with your request to E-Mail schreiben
To Recruitment Agencies:
Allianz Global Investors has an in-house recruitment team that sources great candidates directly. Therefore, Allianz Global Investors does not accept unsolicited resumes from agency or search firm recruiters.
When we do work with recruitment agencies, that engagement is formalized by a contract. Fees will only be paid when there is a contract in place.
Without a contract in place, we will not accept invoices on unsolicited resumes, even if the candidate was ultimately employed by Allianz Global Investors.
Finally, please do not contact hiring managers directly.
47590 | Operations | Professional | Allianz Global Investors | Full-Time | Temporary