Cdd Onboarding Officer

il y a 3 semaines

Luxembourg Crimson Panda Temps plein

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

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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