Kyc/aml Officer
il y a 2 semaines
We are currently seeking for our client, a multi-business bank serving an international and diversified clientele, a:
**KYC/AML Officer - M/F**
**Tasks and responsibilities**:
The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer’s primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India Team.
**Operational activity management**
- Assess which KYC documentation is necessary to perform the identification of complex entities in accordance with the current regulatory requirements;
- Process AML/KYC assessments in relation to Account Opening or Account Maintenance within the applicable deadlines;
- Track pending AML /KYC documentation per investor account and per fund promoter;
- Review and respond to AML related queries across all clients within agreed timeframes;
- Run, review and update AML reports and provide these reports to Clients/Investors;
- Maintain AML/KYC procedures up to date as well as contribute to the setup of the AML/KYC Guidelines;
- Contribute on and prepare/discuss AML reviews, plus any audit related exercises (e.g. Long Form Report, Internal/External audit, QA etc.) as required by Compliance and by the business;
- Support TA on complex account and/or payment related queries;
- Liaise with Compliance Officers of clients in case of escalation (MANCOs);
- Explain regulatory requirements to internal and external counterparties;
- Hold regular training sessions with teams in terms of the regulatory environment, should there be significant changes to the regulatory environment;
- Providing effective support for employees of the Transfer Agent and Compliance;
- Handling internal and external requests as quickly as possible.
**Profile**:
- Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFT;
- Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements;
- Compliance, AML and data privacy experience or other related experience, e.g. legal, risk management, audit, GDPR ;
- At least 3-5 years’ experience of managing KYC/AML aspects ;
- Excellent command of French and English. Any other language would be an asset;
- Good knowledge of the European and Luxembourg AML ;
- Strong organization skills and quality focused;
- Proactive and communicative with an ability to take initiative and assume responsibility;
- Goal and solution-oriented behavior;
- To be respectful towards procedures and internal policies;
- Team player mentality along with a detail-oriented, proactive approach to work;
- Ability to work in partnership with the larger Compliance group;
**Date**:
Publié le : 29/01/2024
**Type de contrat**:
Intérim
**Type de travail**:
Temps plein
**Disponibilité**:
Immédiate
**Métier**:
Banque
**Diplome**:
BTS / DUT
**Expérience**:
Expérimenté (2 à 5 ans)
**Zone géographique**:
Luxembourg
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