Senior Manager
il y a 7 jours
ORT
- Luxemburg
TYP
- Vollzeit oder Teilzeit
Ihre Aufgaben
- Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden (Investoren, Geschäfts
- und Transaktionspartner) sowie der laufenden Überprüfung von Kundenakten (u.a. AML/KYC-Risikobewertung, Sanktions-Screening, Adverse Media Checks, UBO-Identifizierung, KYC Review) zur Verhinderung von Geldwäsche und Terrorismusfinanzierung
- Initiale und laufende Überprüfung von Kunden
- Pflege und Weiterentwicklung der Kunden -Datenbank
- Organisieren und Ausführung des automatisierten KYC-Screenings
- Unterstützung bei der Umsetzung bestehender und Entwicklung neuer Prozesse
- Interaktion mit Kunden bzgl. Anforderung und Nachverfolgung von Dokumentationsanforderungen
- Tägliche Bearbeitung von Kundenanfragen sowie deren Nachbereitung
- Support im Investoren Onboarding Prozess (Vorbereitung von Zeichnungsscheinen, Abstimmung der Registereröffnungsunterlagen, Koordination des Zeichnungsprozesses mit dem Client Solutions Team der Empira Gruppe)
Ihr Profil
- Erfolgreich abgeschlossene Berufsausbildung oder eines Studiums der Rechts
- oder Wirtschaftswissenschaften
- Mehrjährige Berufserfahrung im Bereich der Verhinderung von Geldwäsche und Terrorismusfinanzierung sowie der Legitimation und Identifikation von natürlichen sowie juristischen Personen aus unterschiedlichen Jurisdiktionen
- Fundierte Kenntnisse der rechtlichen und regulatorischen AML/CTF-Anforderungen in Luxembourg
- Eigenverantwortliche, sorgfältige, lösungs
- und teamorientierte sowie qualitäts
- und verantwortungsbewusste Arbeitsweise
- Diskretion im Umgang mit vertraulichen Informationen
- Sehr gute Kenntnisse der Bürokommunikationssoftware (MS Office-Word, Excel, Outlook)
- Ausgezeichnete Kommunikations
- und Verhandlungsfähigkeit (schriftlich und mündlich) in deutscher und englischer Sprache (Grundkenntnisse der französischen Sprache sind wünschenswert) sowie die Fähigkeit, komplexe Sachverhalte für Dritte verständlich aufzubereiten
Unser Angebot
- Dynamisch wachsendes Unternehmen mit flachen Hierarchien
- Eine Vielzahl an Gestaltungsmöglichkeiten
- Engagiertes und motiviertes Team
- Weiterbildungs
- und Entwicklungsmöglichkeiten
- Attraktive Vergütung
- Flexible Gestaltung der Arbeitszeiten
- Moderne Büros nahe der deutschen Grenze
Hinweise zur Bewerbung
- laden Sie Ihre vollständigen Unterlagen hoch. Nach Eingang Ihrer Bewerbung erhalten Sie von uns eine entsprechende Bestätigung.
Bitte haben Sie Verständnis dafür, dass wir Ihre Bewerbung nur über das Online-Formular annehmen können.Ramón Weidauer
Director Human Resources
+41 41 728 75 76
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