Cdd Onboarding Officer
il y a 5 jours
Crimson Panda is proud to be working with Apex who are looking for a CDD Onboarding Officer (German Speaking) to join their AML/KYC department.
**Role Location **:Munsbach (Luxembourg**)**
**Department**: AML/KYC
**Employment Type**: Permanent
Every employee plays a part in making our company who we are today and the more that we grow, the more important that becomes. However, your career path or specialism will look like we provide, together with Apex Group Ltd, a global fast-growing platform to allow you to thrive.
We are currently looking for a **German speaking CDD Onboarding Officer** to support our growing operations in the AML/KYC department as we look to enhance our service offering and mobilize within a global network of Apex offices.
**Job Specification**
- Adhere to the relevant AML/KYC standards applied by Apex for its clients while all regulatory, compliance, risk management and due diligence controls of Apex are respected
- Be the AML/KYC contact person with internal and/or external stakeholders during the clients initial onboarding as well as during the clients periodic review process
- Use appropriate tact and diplomacy when exchanging complex or sensitive information with internal and/or external stakeholders as well as when communicating with clients and colleagues
- Receive Clients AML/KYC documentation and ensure that documentation is verified in a timely manner. Follow up with internal and/or external stakeholders on missing documentation
- Diligently verify that the Clients AML/KYC process is appropriately and timely completed as per APEX standards and in line with the relevant laws and regulations
- Screening and verification of Clients and related parties against sanction / blacklists
- Internal / external KPI reporting
- Assist internal / external audit as required
- Maintain periodic reporting regarding the Clients AML/KYC process
**Skills Required**:
- Apprenticeship in the financial industry or a university degree (BA, MBA or equivalent)
- Minimum of 1-2 years of relevant experience in the Luxembourg AML/KYC area in the Luxemburg Fund industry
- Good knowledge of AML/KYC requirements and the relevant regulatory framework as well as of various legal structures of funds, corporates and international institutions
- Very good working knowledge of Microsoft Office (Word, Excel, Access)
- Excellent communication skills and a truly client servicing mind set
- Good interpersonal skills, and sense of teamwork
- Committed to self-improvement
- Ability to work both autonomously and as part of a team and remain calm under pressure
- Ability to deliver within agreed deadlines
- Understanding of Data privacy and the GDPR regulation will be considered an advantage
- Excellent knowledge of German and English is required. Any other language will be considered an advantage
**What you will get in return**
- A genuinely unique opportunity to be part of an expanding large global business.
- A friendly, co-operative and supportive environment.
- An opportunity to work with complete Funds’ structures and multiple forms of legal entities.
- Training and development opportunities.
**Additional information**
**Ready for a new challenge?
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