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Part-time Aml/kyc-flexibility-german Border
il y a 2 semaines
Our client, a **renowned AIFM**, is seeking a **part-time AML/KYC Officer** to join their dynamic and close-knit team **near the German border**. This role offers exceptional **flexibility**, allowing you **to balance your professional and personal life** while contributing to a **stable** and growing organization. You'll thrive in a collaborative, supportive environment where autonomy and **a friendly, family-like atmosphere** are at the heart of the company culture. If you're looking to grow your expertise within a boutique setting that combines a personal touch with professional development opportunities, we would love to hear from you
**Part-Time AML/KYC Officer : The Function**
- You will carry out AML/KYC verifications by analyzing documentation and data, contributing to risk assessments, and supporting the screening and ongoing monitoring of business relationships.
- You will manage external AML/KYC requests, ensure the delivery of required documentation, and collaborate closely with internal teams and external stakeholders.
- You will help oversee beneficial ownership and update relevant information in the RBE register to ensure compliance with legal obligations.
- You will aid in the implementation and enhancement of the Compliance framework (2nd Line of Defense) within the AIFM, ensuring alignment with regulatory standards.
- You will contribute to the maintenance and review of compliance and AML policies, ensuring they are consistently updated to reflect the latest regulatory changes.
- You will monitor regulatory developments, assist in their integration into processes, compile pertinent information, and facilitate effective communication within the team.
**Part-Time AML/KYC Officer** : Your Profile**
- You are fluent in **German** and **English**:
- You hold a **Bachelor's degree** or a **Master's degree** in **business administration** or in a similar field
- You have **at least 3 years** of professional experience in a similar position **in Luxembourg**:
- You are familiar with the basic principles of **KYC processes** and have practical experience in **AML/KYC risk assessments**, compliance, and due diligence procedures.
**Part-Time AML/KYC Officer : Your Benefits**
- A salary package depending on your profile and experience completed by a **bonus** to reward your hard work
- ** Meal vouchers** that will allow you to relax during your lunch breaks with delicious meals
- A working environment on a **human scale** that will support you in your professional development so that you can **grow to your full potential**:
- Access to **fresh fruit** and **drinks** to recharge your batteries during breaks with colleagues
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.
