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Senior Aml

il y a 4 semaines

Luxembourg Select Luxembourg Temps plein

**Organisation and department description**
Our client is a regulated financial services professional specialized in KYC processes.

**Job description**
- Certify AML/KYC files for Legal Entities, scrutinizing complex structures
- Assure precision in data input and updates
- Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion.
- Maintain a daily checklist, collaborating with the team to eliminate backlogs.
- Escalate client queries to Team Leader and Management and support in the organization and prioritization.
- Identify and report points for efficiency enhancement and maintain up-to-date procedures
- Coordinate training sessions for New Joiners

**Profile**
- 3 to 5 years’ AML/KYC experience with complex Legal Entity structures
- Expertise in current AML/KYC, RBE, Fatca and CRS regulations
- Proficient in MS Office
- Conscientious, analytical and problem-solver
- Excellent communication, organizational, team player and autonomous
- Fluent in French and English. Luxembourgish, and/or German is an asset

**Offer