AML/KYC Expert
il y a 3 semaines
We are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.
About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using innovative tools, gathering and analyzing AML/KYC documentation, conducting customer due diligence checks, maintaining monitoring tables, and assisting the Compliance Officer with inquiries.
You will work closely with the team to ensure effective administration of AML/KYC Policies and contribute to special projects as assigned.
About You- Passionate about regulatory compliance and committed to delivering quality service.
- Entrepreneurial mindset with a strong focus on growth, relationships, and improvement.
- Pride in your work and a willingness to view successes of colleagues and ONE as your own.
- Dynamic and flexible, able to work autonomously and prioritize tasks effectively.
- Able to communicate complex ideas to senior management and take ownership of responsibilities outside of core roles.
- Bachelor's degree or higher/equivalent in a relevant field.
- Strong analytical skills with attention to detail.
- Keen to stay up-to-date with latest trends in regulatory compliance and anti-money laundering.
- A related AML/KYC or compliance qualification is desired, but training support will be provided.
- Excellent command of English, with knowledge of other languages a plus.
- An entrepreneurial working environment in a young and motivated team.
- A multicultural environment promoting diversity, talent, and ideas.
- The ability to work with a wide variety of specialists.
- Internal training and career development opportunities.
This role offers an estimated salary of €50,000-€65,000 per year, depending on experience, based on industry standards in Luxembourg.
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