Corporate Officer in Aml/kyc Italian-speaking

il y a 1 semaine

Luxembourg Austin Bright Temps plein

Located in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth by ensuring impeccable compliance with AML/KYC standards.

**Your responsibilities will be to**:

- Ensure full compliance with AML/KYC regulations, thereby reducing non-compliance risks and potential fines.
- Ensure efficient functioning of the department by managing administrative tasks, thereby allowing maximum concentration on core activities.
- Ensure continuous supply of essential supplies, enabling smooth operation of the office and a well-equipped working environment.
- Provide exceptional customer service by responding quickly to customer needs and ensuring smooth communication, thereby enhancing the company's reputation.
- Perform AML due diligence, identify and assess potential risks related to customers and transactions, thereby strengthening the security and reliability of financial operations.
- Monitor new CSSF circulars and maintain up-to-date knowledge of CSSF regulations and directives, enabling proactive adaptation to regulatory changes and ongoing compliance.
- Write minutes and ensure accurate and complete documentation of meetings and decisions taken, thus facilitating traceability and transparency of the company's decision-making processes.

**What they're looking for someone who is/has**:

- ** Fluent in Italian and English** and have the ability to work effectively in a multilingual environment and communicate with colleagues and clients in both languages.
- ** Advanced level of English** and **fluent understanding** **and writing** of documents and **minutes to be written in English**, as well as the ability to interact professionally in an English-speaking context. A **good level of proficiency in French is required** in view of the circulars received in this language.
- ** 2/3 years' experience** in a similar position in **Luxembourg** and mastery of the responsibilities and requirements of the position, thus demonstrating the ability to effectively assume the functions of Corporate Officer specialized in AML/KYC.
- Academic training in law, ideally complemented by **knowledge of accounting**, thus allowing an in-depth understanding of the legal and financial aspects related to the position.

**What they offer you is a**:

- Easy access to the workplace, with a parking space providing additional comfort and convenience.
- Possibility of **salary increase every year**, rewarding the employee's performance and commitment.
- ** 15€ meal vouchers**, an additional benefit to cover meal costs, offering a practical and economical solution for meals during working hours.

At Austin Bright, we are a team of professional and committed consultants, specializing in the recruitment of profiles working in the banking and wealth management field. We offer you a personalized, multilingual and strictly confidential service.

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