Aml/kyc Officer

il y a 2 jours

Luxembourg Saxton Leigh Temps plein

**THE COMPANY**:
Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.

**THE RESPONSIBILITIES**:

- AML/KYC support: analyse client structures and determine appropriate KYC requirements
- Perform AML / KYC due diligence on new clients and the re-assessment of the existing clients
- Prepare AML / UBO declarations on the basis of existing corporate and fund structures
- Maintain and record information on the client software
- Perform name checks and further internet researches
- Coordinate and monitor with the compliance department the ongoing transaction - payments approval
- Participate to the compliance acceptance or re-acceptance committee meetings
- Assist clients with their FATCA/CRS obligations

**EXPERIENCE REQUIRED**:

- Bachelor degree or country equivalent in economics, finance or law.
- At least a 2 years’ experience in the Luxembourg financial service industry with a good understanding of KYC/AML framework and knowledge of recent legislative developments (e.g. AML6, etc.) and the functioning of funds.
- Good understanding of FATCA/CRS regulations
- Experience in the trust and corporate services industry is a plus.
- Good understanding of the business plan of the company and ability to identify where compliance risks could arise.
- Clear thinking in management of policies and procedures that identify and manage compliance risks.

For further information please contact Jordan White

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