Kyc Officer
il y a 2 jours
KYC Officer (m/w/d)
- Luxemburg
- Asset Servicing
- Vollzeit
- unbefristet
CHALLENGE YOURSELF: Sie möchten Ihre persönliche Entwicklung und berufliche Laufbahn aktiv
mitgestalten? Dann sind Sie bei uns richtig Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf eine über 226-jährige Tradition blickt. An unseren Standorten in Deutschland, Luxemburg, Großbritannien und Irland wirken wir mit rund 1.400 Kolleg:innen gemeinsam für den Erfolg unserer Privat
- und Unternehmerkunden, institutionellen Anleger sowie unabhängigen Vermögensverwalter
- in den Geschäftsbereichen Asset Management, Asset Servicing, Financial Markets, Investment Banking und Private & Corporate Banking. In unserer täglichen Arbeit gehen Tradition, Innovation und Internationalität Hand in Hand. Dabei agieren wir in kleinen Teams mit vielfältigen Gestaltungsspielräumen für jeden Einzelnen.
Für unseren Bereich Client Service - Depositary am Standort Munsbach in Luxemburg suchen wir zum nächstmöglichen Termin einen KYC Officer (m/w/d).
IHR AUFGABENGEBIET
- Vornahme von KYC-Prozessen in Übereinstimmung mit europäischen, luxemburgischen und internen Anforderungen im Rahmen der Anbindung von neuen Kunden sowie der regelmäßigen Überprüfung von Bestandskunden
- Prüfung, Bewertung und Dokumentation von Compliance-relevanten Kundenunterlagen
- Durchführung von Due-Diligence-Prozessen
- Sorgfältige Analyse von gesellschaftsrechtlichen Strukturen und Bestimmung von Vertretungsverhältnissen und der wirtschaftlich Berechtigten
- Kontinuierliche Pflege und Weiterentwicklung der entsprechenden internen Organisationsanweisung und KYC-Standards
- Bestimmung und Erfassung der FACTA/CRS-relevanten Steuerangaben von Kunden
- Durchführung von KYC/AML Transaktionsmonitoring
- Mitarbeit in übergreifenden Projekten
IHR PROFIL
- Erfolgreich abgeschlossenes einschlägiges Studium oder eine vergleichbare Qualifikation (z.B. Wirtschaftsjurist/in)
- Mindestens drei
- bis fünfjährige Berufserfahrung im KYC/AML-Bereich in Luxemburg
- Sehr gute Kenntnisse der europäischen und luxemburgischen Regelungen zu AML
- Praktisch erworbene Kenntnisse der gängigen Luxemburger Fondsstrukturen
- Gutes Verständnis für gesellschaftsrechtliche Strukturen, insbesondere deutscher und luxemburgischer Gesellschaften
- Eigeninitiative, Durchsetzungsstärke sowie gutes Verhandlungsgeschick
- Zielorientierung, Belastbarkeit, Flexibilität und Zuverlässigkeit
- Sehr gute deutsche und englische Sprachkenntnisse in Wort und Schrift
- Umfangreiche PC-Kenntnisse, insbesondere sicherer Umgang mit den gängigen MS-Office-Anwendungen
WIR BIETEN
- Vielseitige und anspruchsvolle Aufgaben in einem international agierenden Privatbankhaus
- Dynamisches Umfeld in einer schnell wachsenden, agilen und teamorientierten Organisation
- Zahlreiche interne und externe Weiterbildungsmöglichkeiten
- Platz für viel Eigeninitiative und Kreativität
SIE SIND INTERESSIERT?
- Dann bewerben Sie sich bei uns online
Ihr Ansprechpartner:
- BETTINA NEUBAUER
- HR Business Partner
Tel: +352-451314-327
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