(Senior) Kyc/aml Officers

il y a 2 semaines

Luxembourg European Investment Fund Temps plein

**EIF Posting**:
**The European Investment Fund (EIF),** is seeking to recruit for its** Equity Investments & Guarantees Department - Front Office Business Support (FOBS) Division,** at its headquarters in Luxembourg** (Senior) KYC/AML Officers. **This is a full-time position at grades 4/5 and 5/6 for which the EIF offers a permanent contract.

This is a generic campaign in view of both current and possible future vacancies.

**Panel interviews via video-conference are anticipated for May 2023**

**Purpose**:
**Operating network**:
**Responsibilities**:
At a level commensurate with your experience and seniority, you will:

- Establish efficient channels of communication with relevant financial intermediaries as part of the AML-CFT risk assessment process;
- Contribute to the development of an information system appropriate for the purposes of maintaining up-to-date information in the context of KYC measures and controls;
- Advise on and contribute to the appropriate implementation of the EIF AML-CFT and KYC Procedures and promote innovation and improvements when necessary; and
- Coordinate all operational aspects related to the 1st LoD AML-CFT risk assessment.

**Qualifications**:

- At least three (3) years of post-graduation (after having obtained your initial university diploma) relevant professional experience at same level responsibility in asset management, banking, finance, legal or corporate advisory in the Compliance / KYC domain or other areas relevant for the role;
- University degree in Economics, Business Administration, Finance or Law (preferably at postgraduate level) with a combination of the above being an additional asset;
- Good knowledge of regulatory requirements, especially with relation to AML-KYC in a 1st or 2nd LoD role;
- Any - or combination - of the following will be an advantage:

- Prior experience in banking/asset management and/or familiarity with equity investments (private equity or venture capital) and/or portfolio guarantees; Tax integrity or due diligence knowledge in line with OECD Global Forum and EU ATAP;
- Good understanding of the EIF mission and activities as well as the operating and political framework in which the EIF operates; and
- Excellent knowledge of written and spoken English. Knowledge of other EU languages would be considered an advantage.

**Competencies**:

- Strong verbal and written communication skills, with excellent interpersonal skills at all levels;
- Diplomatic skills and ability to manage direct contacts with clients (internal and external) at all levels;
- Ability to perform under pressure and within tight deadlines;
- Flexibility, adaptability, reliability and commitment;
- Sound judgement and strategic thinking by aligning priorities with organizational strategy;
- Sense of initiative and problem-solving approach;
- Ability to provide constructive feedback on competence and development; and
- Excellent team spirit.

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