AML/KYC Officer
il y a 2 jours
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
AML/KYC Officer (m/f)
MissionResponsibilities
- 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
- 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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