Aml-kyc Officer
il y a 3 jours
**Introduction**:
Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment.
We are currently looking for one of our rapidly growing partners conveniently located near the Belgian border, an AML/KYC Officer experienced in funds. They offer the possibility to start your day with 1-2 hours of Homeworking and to go to the office at 10:00 - 11:00 to avoid traffic.
**Responsibilities**:
- Work closely with the operational teams regarding the collection of AML-KYC documents of a portfolio of client entities comprising a mixture of holding companies (Soparfi), private wealth management companies (SPF) as well as regulated and unregulated Funds.
- Provide general compliance support to clients regarding compliance matters (i.e., transaction approval, reorganization, etc.).
- Provide AML/KYC support and assist with the updating and maintaining of procedures ensuring compliance with relevant AML/KYC legislation, guidance notes, and codes of conduct helping to minimize business and reputational risk.
- Together with client relationship managers, assist clients with their FATCA/CRS obligations, complete self-certification forms, and proceed with the yearly reporting on a secured platform
**Profile**:
- At least a 2 years of experience in the Luxembourg financial service industry with a good understanding of KYC/AML framework.
- Be up to date and have good knowledge of all the CSSF regulations and a good understanding of FATCA/CRS regulations.
- Good understanding of the business plan of the company and ability to identify where compliance risks could arise.
- You are fluent in French, English and German is a real advantage.
**Job Offer**:
- They offer an attractive salary of up to 65.000€ depending on your past experience. Natural benefits such Meal vouchers (10.80), health Insurance (DKV), and a gym subscription + private parking space.
- Evolve in a small team and gain a high degree of experience to evolve further in your career.
- An easy-to-access location via car and public transport near the Belgian border.
- 26 Days of holiday. The possibility to work from home after some seniority to have a great work/life balance.
If you believe this position will help you evolve, or if you have any other questions regarding this offer or any aspect of our services, please feel free to contact Austin Bright at** +352 20 30 14 67
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