Kyc Officer

il y a 3 jours

Luxembourg Austin Bright Temps plein

Do you want a **new professional challenge**?

As the new year begins, it's time to think about new goals. As far as your professional challenges are concerned, our client, a **fast-growing PSF**, is actively looking for a **KYC Officer.**

You will truly be able to evolve in an environment that puts the **well-being of its employees first.** You will be working with a varied clientele (SOPARFI, Real Estate, commercial companies).

The advantage of this company is that you will have the opportunity **to interact with all levels of management**. The partners listen to your needs, are available and will offer you the best possible training. This will allow you to **quickly gain skills and move up the ladder.**

If you want to invest yourself in a **human-sized** company that promotes a **great work-life balance** for its employees, look no further, **it's the place to be.**

KYC Officer - Your Responsibilities
- **Screening** of clients in order to verify compliance
- You will be responsible for **onboarding **clients and **opening accounts**:

- You will assist clients with requests for **CSSF**:

- You will be in charge of drafting the AML policy
- You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
- Prepare and present the AML annual report to the Board for the CSSF
- Respond to requests from bodies such as the CSSF

KYC Officer - Your Profile
- You have at least 1** years'** experience in this field
- You have a degree in law, economics or finance
- You are fluent in **English and French** (spoken and written). Any other language will be considered as an asset
- You are autonomous but you also like to work in a team

KYC Officer - Our Offer
- A salary of up to **€60,000 gross per year** depending on your seniority and experience
- Many benefits such as: bonus, pension plan, meal vouchers
- ** 34 days off**: this will really allow you to enjoy your private life and take time for yourself
- It will be an ideal experience to **develop your knowledge and skills**:

- You will work in a **meritocratic environment**, where each of your initiatives will be rewarded

If this opportunity interests you, please contact us right away

At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles. We provide a personalized, multilingual, and strictly confidential service.

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