Junior Aml/ Kyc Officer

il y a 2 semaines

Luxembourg, Luxembourg Saxton Leigh Temps plein

THE COMPANY:

Our client is global fund structuring, asset management and asset services company.

They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg.


THE RESPONSIBILITIES:

  • Drafting and followup of AML/ KYC / compliance requests;
  • Identification with verification and screenings;
  • Database inputs and filings: Identification, comparison, and resolution of data quality problems, as well as evaluation of large dataset for quality and accuracy;
  • Preparation of checklists and risk assessments;
  • Transaction monitoring review, including identification with verification and screening of counterparties;
  • Periodic screenings monitoring and risk assessments;
  • Review of compliance documents/package for 3rd parties (UBO, FATCA&CRS );
  • Preparation of Internal/external reporting.

EXPERIENCE REQUIRED:

  • Bachelor in Corporate Law, Management or Economics;
  • First experience in a similar position in a Financial or Services Company is a plus;
  • Acting as a team member with flexibility and a proactive "cando" attitude;
  • Outstanding attention to details;
  • Willingness to learn;
  • Clientoriented and problem solver;
  • First knowledge of local AML laws and regulations would be considered an asset;
  • Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
  • Good organisational skills, ability to work under pressure and set priorities;
  • Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish ) will be an asset.
For further information please contact Jordan White

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