Aml/kyc Officer

il y a 1 jour

Luxembourg Engelwood Group Temps plein

**Engelwood Asset Management S.A. -**AML/KYC OFFICER - Junior**:
**Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.**

**Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) in Luxembourg.**

- Due to the increase in current and future business, we are currently looking for an **AML/KYC OFFICER - Junior** to join our company.

**Key responsibilities**:

- Drafting and follow-up of AML/ KYC / 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 );
- Preparation of Internal/external reporting.

**Minimum profile requirements**:

- Bachelor in Corporate Law, Management or Economics;
- First experience in a similar position in a Financial or Services Company is a plus;
- 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;
- First 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.

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