Kyc Officer

il y a 2 semaines

Luxembourg CANDRIAM Temps plein

Position description

**Business unit**:

- Legal, Secretary General & Compliance - Compliance

**Job title**:

- KYC Officer - Sales & Distribution H/F

**Contract type**:

- Permanent

**Mission**:

- 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.
- The KYC Officer reports to the Sales & Distribution Business Unit and acts as contact person for clients on AML/KYC topics related.
- He/She reviews policies and procedures link to AML/KYC and ensure the compliance of the Company with AML/KYC requirements, with all applicable laws and internal policies and procedures.

**Responsabilities**:

- According to established internal AML /KYC policies and guidelines, The KYC Officer will:

- Support and interact with sales team within the timely performance of the AML/KYC process on new business or existing business relations, by requesting the KYC information & documentation, reviewing and verifying received documentation, concluding its completeness and reliability, and making an analytical risk assessment.
- Review KYC records and Contribute to the maintenance of complete and accurate KYC data in the information systems
- Discuss and escalate, to Compliance Business Unit complex issues on client types, structures, and AML-related risk level for decision
- Prepare accurate monthly MIS reports for internal stakeholders
- Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy
- Maintain and update the first line AML processes and procedures documentation according to new requirements, systems, and regulations
- Manage and support all AML-related projects and act as the AML team representative.

**Profile**:

- Previous Work 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
- Stress-resistant
- Highest work standards with a strong service orientation
- Strong "client first" culture
- English fluent - Other fluent European languages would be an asset.

LI-POST

Position location

**Job location**:

- Europe, Luxembourg

**City**:

- Luxembourg

**Education**:

- 4. Master's Degree II / Bac+5

**Minimum level of experience required**:

- 6-10 years

**Languages**:

- English (C1 - Fluent)

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