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Aml / Kyc Experienced Subject Matter Expert (M/F)
il y a 3 semaines
Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Subject Matter Expert (M/F).**
**Your responsibilities**:
- Organize and manage, with the team leader, Due Diligence program on a daily basis, in a safe and efficient working environment within the Ongoing Due diligence team (“ODD”) and maintain the working tools operational and up-to-date.
- Be the first point of escalation for the ODD team in regards of AML KYC questions.
- Optimize the ODD processes.
- Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs) and authorities where relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands.
- Ensure Ongoing DD (“ODD”) on existing relationships and investors is performed on a regular basis in line with internal policies and procedures.
- Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
**Your profile**:
- You have a University degree in Finance, Economics, or equivalent.
- You have at least 4 years’ experience in the financial industry in Luxembourg.
- You have a good knowledge about ODD programs and Excel.
- You have strong managerial and interpersonal skills: able to lead and motivate a team.
- You have a good analytical mind and are driven to seek solutions.
- You have good analytical and summarizing abilities and good writing skills and have a sense of initiative, key for this multidisciplinary work.
Type d'emploi : Temps plein, Durée indéterminée
