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Compliance Aml/kyc Officer
il y a 2 semaines
BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg.
**Description**:
As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of:
- Following up KYC missing information with the Engagement team and the client
- Assistance with the creation and evaluation of internal AML/KYC client files
- Reviewing subscription agreements and KYC documents for new investors
- Guarantee full compliance with the needed KYC requirements (Laws, regulations)
- Performing ongoing monitoring tasks related to investors
- Preparing and responding to client queries and requests
- Acting as coordinator between the Manager and the Team (KYC files)
**Qualifications**:
- You have a degree in Finance, Law or Economics
- You have at least 5 years of experience in Compliance - AML KYC
- You show high interest in regulatory and compliance topics
- You are fluent in English and French
