Aml/kyc Officer: Internal Progression

il y a 7 jours

Capellen, Luxembourg Austin Bright Temps plein

Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**.

The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of the directors began as a legal officer and has since advanced through the ranks. They give their employees **extra consideration**. You will feel **like a valuable member of our close-knit, multilingual company** because of how valuable your experience is.

You will be a **part of an internationally renowned**, privately held, top-tier multinational corporation.

You have the option to work anonymously on a variety of intriguing and difficult tasks since they are independent suppliers of corporate, fiduciary, and fund administration services.

AML/KYC officer - Your responsibilities:

- You will support for AML/KYC and evaluate customer structures to identify the proper KYC criteria;
- You will perform AML/KYC due diligence on new clients and reevaluate existing clients; On the basis of current company and fund arrangements, prepare AML/UBO statements.
- Assist clients with their FATCA/CRS obligations.
- You will maintain and record information on the client software. Perform name checks and additional internet research.
- You will coordinate and monitor with the compliance department the ongoing transaction - payments approval. Participate in compliance acceptance or re-acceptance committee meetings.

AML / KYC officer - Your profile:

- You speak English well, French fluently, and any additional language is a plus.
- It is necessary to have at least two years of experience in a comparable role.
- You have a kind, modest, and energetic personality that will fit in well with their vivacious group.
- You need to be really proactive and have the ability to organize yourself, which is a huge advantage for them.

AML /KYC officer - Our offer:

- Attractive benefits and a salary that **might reach 60,000 euros gross a year**. (Restaurant coupons, a sport pass, health insurance, and more.)
- You will be employed by a **small business that offers you the freedom of responsibility in a pleasant environment.**:

- The opportunity to develop because of open communication with team leaders.
- Accessible with a parking spot choice.
- This **multinational company offers exciting work with a diverse clientele**.

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