AML/KYC Officer

il y a 1 jour

Luxembourg, Luxembourg Transman Consulting Temps plein
About us

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/KYC Officer (m/f)

Mission

Responsibilities

  • Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents
  • Liaise with clients and external parties in the framework of AML/KYC onboarding
  • Perform daily name batch checks and escalate to the Team Leader – Compliance any findings
  • Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents
  • Record and maintain the client database up-to-date in the Compliance software
  • Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors
  • Support to the employees and on regulatory queries including matters related to AML-CFT
  • Assist in training of staff and communicate updated procedures to staff
  • Regular transaction monitoring review
Profile

Profile

  • Degree educated in Law, Economics, or Business Administration
  • Minimum of 2 to 3 years pf relevant working experience in a PSF (mandatory), with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;
  • Knowledge of the securitisation sector would be an advantage
  • Fluency in English is a must – French and/or German will be seen as an asset
  • PC Literate
  • Excellent communication and team-spirit skills

Ref : ow2jcfx4w4

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