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Junior Aml/kyc Officer
il y a 2 semaines
**Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,**
**with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,**
**providing tailored solutions with high level of expertise. The company is a Professional of the Financial Sector regulated by the**
**Luxembourg supervisory authorities (Commission de Surveillance du Secteur Financier - CSSF) and provides incorporation,**
**domiciliation, transfer agency and central administration services to regulated (and unregulated) investment vehicles, with a**
**primary focus on private equity, real estate and private debt structures**
***
- We are currently looking for an
- **Junior AML/KYC Officer** to join our company.**Key responsibilities**:
- Drafting and follow-up of AML/FATCA&CRS compliance requests;
- Identification with verification and screenings;
- Database inputs and filings: Identification, comparison, and resolution of data quality problems, as well as evaluation of large dataset for quality and accuracy;
- Preparation of checklists and risk assessments;
- Transaction monitoring review, including identification with verification and screening of counterparties;
- Periodic screenings monitoring and risk assessments;
- Review of compliance documents/package for 3rd parties (UBO, FATCA&CRS, MiFID );
- Preparation of Internal/external reporting;
- Preparation of Suspicious Activity/Transaction Reports.
**Minimum profile requirements**:
- Minimum 1-2 years of experience in a similar position in a Fiduciary Company;
- Degree in Corporate Law or similar;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations would be considered an asset;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Good organisational skills, ability to work under pressure and set priorities;
- Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish ) will be an asset.
The salary package offered will be commensurate with your professional expertise and experience. This position is available
- We are an equal opportunity employer, who believes that diversity is good for our people and our business. As such, we welcome- identity or disability.
