Aml/kyc Officer

il y a 2 semaines

Luxembourg, Luxembourg Austin Bright Temps plein

Introduction:

The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth.

They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of the directors began as a legal officer and has since advanced through the ranks.

They give their employees
extra consideration. You will feel
like a valuable member of our close-knit, multilingual company because of how valuable your experience is.

You will be a
part of an internationally renowned, privately held, top-tier multinational corporation.


You have the option to work anonymously on a variety of intriguing and difficult tasks since they are independent suppliers of corporate, fiduciary, and fund administration services.


Responsibilities:

AML/KYC officer - Your responsibilities:

  • You will support for AML/KYC and evaluate customer structures to identify the proper KYC criteria;
  • You will perform AML/KYC due diligence on new clients and reevaluate existing clients; On the basis of current company and fund arrangements, prepare AML/UBO statements.
  • Assist clients with their FATCA/CRS obligations.
  • You will maintain and record information on the client software. Perform name checks and additional internet research.
  • You will coordinate and monitor with the compliance department the ongoing transaction payments approval. Participate in compliance acceptance or reacceptance committee meetings.

Profile:

AML / KYC officer - Your profile:

  • You speak English well, French fluently, and any additional language is a plus.
  • It is necessary to have at least two years of experience in a comparable role.
  • You have a kind, modest, and energetic personality that will fit in well with their vivacious group.
  • You need to be really proactive and have the ability to organize yourself, which is a huge advantage for them.

Job Offer:

AML /KYC officer - Our offer:

  • Attractive benefits and a salary that
    might reach 60,000 euros gross a year. (Restaurant coupons, a sport pass, health insurance, and more.)
  • You will be employed by a
    small business that offers you the freedom of responsibility in a pleasant environment
:

  • The opportunity to develop because of open communication with team leaders.
  • Accessible with a parking spot choice.
  • This
    multinational company offers exciting work with a diverse clientele.

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