Kyc/aml Officer
il y a 1 semaine
**Job Description**:
Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team
As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly reflective.
This is an excellent opportunity for someone with 1-3 years KYC/AML experience, who wishes to develop their KYC and AML skills. You will be provided with support and training.
Responsibilities will include:
- Work closely with stakeholders to ensure all relevant KYC/AML analysis is dealt with efficiently and in accordance with company policy and procedure and regulations
- Involvement in daily AML/KYC reviews checking against policy and procedure, ensuring systems are correctly reflective and all information housed correctly
- Reviews of PEPs and sanctions, UBO/ownership of complex cases. Escalate in accordance with existing policy and procedure to compliance/senior management when required.
- Provide relevant support and reporting to business and senior management around KYC requirements
- 1-3 years of experience working in KYC/AML compliance with previous working experience either in a banking or fund services, asset management company and/or Big 4 compliance advisory
- Demonstrated experience working with KYC/AML regulations impacting Luxembourg
- CAMS or other accreditation advantageous
- Experience of KYC reviews for high, medium and low risk entities, working with compliance when required
- Good organizational skills, be detail orientated/analytical and proactive
- Have effective communication skills, the ability to build relationships quickly and collaborate with key stakeholders.
- Fluent in English and one other language would be advantageous
- Job Reference: 2779
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