Kyc Officer

il y a 2 semaines

Luxembourg CANDRIAM Temps plein

Position description

**Business unit**:

- Sales and Distribution - Compliance

**Job title**:

- KYC Officer - Sales desk F/M

**Contract type**:

- Permanent

**Candriam Group Presentation**:

- Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions across many asset classes including fixed income, equities, absolute return, asset allocation and illiquid assets.
- As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that represents a variety of backgrounds, perspectives, and skills. We provide an inclusive work environment and support wellbeing and work-life balance._

**Mission**:

- The KYC Officer is a member of the KYC Office / Sales desk. This position supports AML/KYC process of new and existing business relations as well monitoring, enhancing and securing the first lines of AML/KYC process.

**Responsabilities**:
According to established internal AML / KYC policies and guidelines, the KYC Officer will:
- Assist the manager of KYC office and the Sales team with the verification of (i) the completeness of a CDD file and (ii) the validity of the documents provided by the client.
- Manage escalations and incidents in close consultation with the 2nd line of defense.
- Perform 4 eyes check controls on cases.
- Ensure compliance with regulatory requirements and internal AML policies & procedures by the 1st line / Perform role in line with AML/KYC regulatory requirements.
- Provide analyses of the risk ratings / Review the client’s final risk scoring.
- Submit a low or medium risk client to the Head of Sales of each desk for acceptance decision and escalate with analysis high risk client and or non-plan vanilla client to 2nd line for EDD.
- Make sure adequate controls and processing requirements are met.
- Undertake quality review of KYC records.
- Provide advice and guidance to other teams.
- Carry out all AML/KYC topics.
- Reports to the RC and the Client Acceptance Committee.
- Coordinates all operational aspects related to the KYC process.
- Support adequate reporting when needed.
- Prepare information and files for external and internal AML/KYC Audits.
- Provide Support to KYC/On-boarding to the Manager of KYC Office.

**Profile**:

- Previous Work Experience: 3-6 years of experience in similar position or can demonstrate experience in KYC work within the financial service industry.
Master's degree in law, business administration or Finance.
Good understanding of AML/KYC Framework
- Well organized, good planning and time management prioritization skills.
- Good interpersonal skills.
- Team player.
- Excellent influencing and consultative skills.
- Sense of initiative and excellent issue resolution skills with a focus on risk controls.
- Ability to anticipate and to be proactive.
- Stress-resistant.
- Highest work standards with a strong service orientation.
- A strong "client first" culture.

Fluent English + Other European languages is an advantage (French, Dutch, German, Italian, Spanish).
LI-POST

Position location

**Job location**:

- Europe, Luxembourg

**City**:

- Luxembourg

**Education**:

- 3. Master's Degree I / Bac+4

**Minimum level of experience required**:

- 2-5 years

**Languages**:

- English (C1 - Fluent)

  • Kyc Officer

    il y a 2 semaines

    Luxembourg KPMG Luxembourg Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

  • Kyc Officer F/m

    il y a 1 semaine

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer F/M **Contract type**: Permanent **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and...

  • AML/KYC Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Abiomis Temps plein

    AML/KYC Officer – PSF à Taille Humaine, Horaires Souples Nous sommes ravis d'accompagner notre client dans la recherche d'un AML/KYC Officer afin de renforcer son équipe. L'environnement que nous vous présentons aujourd'hui est à taille humaine et favorise une excellente com...

  • Kyc Officer

    il y a 5 jours

    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250._ - Our lawyers...

  • Senior Kyc Officer

    il y a 2 semaines

    Luxembourg KPMG Luxembourg Temps plein

    KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg Baker McKenzie Temps plein

    Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

  • Kyc Officer

    il y a 1 semaine

    Luxembourg Citco Temps plein

    **About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

  • Kyc Officer

    il y a 1 semaine

    Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

  • Aml Kyc Officer

    il y a 7 jours

    Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...

  • Junior Kyc Officer

    il y a 1 semaine

    Luxembourg GoToFreedom Temps plein

    Join a leading global financial institution, operating as a key player in Luxembourg and beyond. Our client is looking for a dynamic KYC Officer to enhance the Corporate and Banking Department in Luxembourg. Your role: - Collect KYC documents for diverse transactions and corporate counterparties. - Ensure completeness and reliability of gathered...