Aml/kyc Administrator

il y a 2 jours

Luxembourg Transman Consulting Temps plein

**Company**:
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
**AML/KYC Administrator (M/F)**

**Mission**:
**Responsibilities**:

- Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg
- Ensure the AML / KYC client files are updated
- Maintain accurate and up to date records ensuring all statutory obligations are complied with
- File and record all legal documentation as required by CSSF and Luxembourg Law
- Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
- Participate in periodic audits, Compliance and Risk sample checks
- Ensure effective understanding of specific process and strict adherence to procedure
- Consistently take ownership of tasks and show initiative

**Profile**:
Profile
- Degree educated Finance or Economics
- 2 years of relevant working experience in a similar role
- Proven understanding of AML/KYC requirements for Luxembourg regulated investment funds
- Fluency in English is a must - French and German will be seen as an asset
- PC Literate
- Excellent communication and team-spirit skills

Ref : ow2jcfx4w4

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