Kyc / Aml Officer - Cdi

il y a 2 semaines

Luxembourg, Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Temps plein
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 including depositary, custody, fund administration and other banking-related services.

MIBL now has an opening in its Business Promotion & Client Service Department for an:

KYC/AML Officer (CDI):

(Ref:
BPCS-KYCAML

Tasks and responsibilities:

Under the supervision of your hierarchical line, you will be in charge of conducting AML/KYC checks, please find below a task list:

  • A particular focus is put on the conduction of KYC documentation gathering and name screening of clients and their related parties
  • Keep name screening software and account data base up to date
  • Make sure KYC documents are managed and archived properly and KYC statistics and documentation is updated on an ongoing basis
  • Make sure of the correct control of the PYTHAGORAS screening process
  • Use of WORLDCHECK as ad hoc screening when required
  • Continuous control on GOLDTIER data consistency for screening purposes
  • Ensure appropriate steps with internal and external parties concerning clarification of hits and management of authorised signature lists
  • Support adequate reporting when needed
  • Strive to maintain good organisation and control in KYC activities

Your profile:

  • Good command of English (written and spoken). Japanese would be an asset
  • Good knowledge of the investor services (product, operations, market trends, etc)
  • Good communication skills with clients and related parties
  • 3 yeas of experience working as KYC/AML officer is strongly recommended
  • Resultoriented and ability to work under pressure

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