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Aml/kyc Officer
il y a 2 semaines
Bpeople Luxembourg_, an emoveo Consulting s.a._
Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations.
- To strengthen our Operations Support Services in the scope of a project, we are looking for: _
2 AML/KYC Analysts (M/F) (Fr/En)
Your day-to-day responsibilities:
- Ensure effective compliance and controls with a good knowledge of legal standards, KYC and tax related documents (FATCA, CRS, W8,etc.) in case of accounts opening
- Proceed with the identification and the shareholder/dealer accounts opening, and/or with remediation/reidentication process
- Be the key point of contact regarding the shareholder accounts administration
- Process, file and archive the legal and contractual client documentation
- Feed, maintain and update clients and accounts master files
- Provide training and coaching to Analysts in order to develop their systems knowledge and KYC analytical skills
Your profile:
- Master degree in Law, Finance/Accounting or Economics or equivalent
- At least 35 years' experience working as a AML/KYC Analyst
- Good knowledge of the AML/KYC laws and Regulations (EU and Non EU)
- Fluent in English and French both written and spoken. Other language like German or Italian is an asset.
- Good knowledge of Microsoft office (Word, Excel, Access )
- Ability to communicate at all levels in/outside the organisation
- You are rigorous, focus on details and meet deadlines
- You are a real team player and willing to integrate a multicultural environment
- If you are such a responsible professional with good analytical skills, processoriented, have a logical work approach and willing to join a dynamic and expanding organization, please send your CV in full confidence to the attention of: _
- Bpeople emoveo Consulting s.a._
- 4 Grand-Rue_
- L1660 Luxembourg_
Type d'emploi :
Temps plein, Durée déterminée
Durée du contrat : 6 mois
Langue:
- anglais couramment (Exigé)
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