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Kyc Officer
il y a 2 semaines
new professional challenge?
As the new year begins, it's time to think about new goals.
As far as your professional challenges are concerned, our client, a
fast-growing PSF, is actively looking for a
KYC Officer.
You will truly be able to evolve in an environment that puts the
well-being of its employees first. You will be working with a varied clientele (SOPARFI, Real Estate, commercial companies).
to interact with all levels of management. The partners listen to your needs, are available and will offer you the best possible training. This will allow you to
quickly gain skills and move up the ladder.
If you want to invest yourself in a
human-sized company that promotes a
great work-life balance for its employees, look no further,
it's the place to be.
KYC Officer - Your Responsibilities
-
Screening of clients in order to verify compliance
- You will be responsible for
onboarding clients and
opening accounts: - You will assist clients with requests for
CSSF: - You will be in charge of drafting the AML policy
- You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
- Prepare and present the AML annual report to the Board for the CSSF
- Respond to requests from bodies such as the CSSF
- You have at least 1
years' experience in this field - You have a degree in law, economics or finance
- You are fluent in
English and French (spoken and written). Any other language will be considered as an asset - You are autonomous but you also like to work in a team
- A salary of up to
€60,000 gross per year depending on your seniority and experience - Many benefits such as: bonus, pension plan, meal vouchers
34 days off: this will really allow you to enjoy your private life and take time for yourself
- It will be an ideal experience to
develop your knowledge and skills: - You will work in a
meritocratic environment, where each of your initiatives will be rewarded
At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles.
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