Senior Aml-kyc

il y a 5 jours

Luxembourg NonStop Consulting Temps plein

My client has organise dth misisons in two main blocks. Please do also find in athird part the evolution possibilities.

**1. AML / KYC & Due Diligence responsibilities**:

- Maintain a strong due diligence process on client relationships.
- Be in a supervision posture in regards to KYC files for both new and existing clients and delegates.
- Be sure of the effectiveness of all the KYC tools but also the databases are up-to-date. Coordinate with the analyst and maintain high quality.
- Perform rigorous AML/KYC due diligence (process, communication, questionnaire, q&a,) on various investment types, including real estate and private equity.
- Execute AML Quarterly Assessments of Funds as well the AML Risk Assessment for high-risk locations and entities.
- Prepare detailed AML reports for presentation to the Comex Boards of Funds.
- Actively participate in the annual CSSF AML Survey.
- Provide dedicated support to the RC & RR on AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) matters.
- Organize and lead AML training sessions for our organization.

**_ AML Delegates Oversight responsibilities:_**
- Flag and monitor in a timely manner blocked accounts.
- Identify and stay in close view of the high-risk investors as well as their transactions.
- Keep a sharp eye on the remediation process (in line with Risk Appetite).
- Perform standard analyses and conduct onsite visits and diligently prepare detailed reports.
- Facilitate a smooth communication and organise on site visits.

**_ Development Opportunities will be guaranteed by the growth of the structure and teams and should, could be in three main directions (and/or depending):_**
- RC mandates,
- Official supervision of Analyst(s),
- Handling new regulations (take ownership on the CMP) in an autonomous manner and reports to the board(s).

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