Aml/kyc Officer
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Act as the first line of defense to review onboarding requests, conduct relevant sanction screening and customer risk rating. 2.
Conduct daily transaction monitoring for existing customers. 3.
Oversee ongoing business relationships via periodic reviews of customers’ KYC information and documentation. 4.
Implement four-eyes check controls on relevant cases. 5.
Respond to inquiries from customers and internal departments regarding the rationale behind AML/KYC requirements. 6.
Collaborate with internal teams and external outsourcing partners to ensure consistent and compliant AML/KYC practices. 7.
Ensure quality assurance and standardization of KYC records. 8.
Support the preparation and submission of relevant compliance reports as required. 9.
Take part in various departmental functional projects. Skills & Qualifications 1.1-3 years of relevant working experience in AML/KYC, preferably within payment institutions. 2.
Solid knowledge of Luxembourg AML/CFT regulations, with in-depth understanding of CSSF regulatory requirements and payment industry best practices preferred. 3.
Business-savvy with outstanding interpersonal and communication skills. 4.
Fluent in English and Mandarin; additional language proficiency is a plus. 5.
Self-driven and a good team player. Pay: €3,000.00
- €4,000.00 per month Education:
- Bachelor (preferred) Experience:
- AML/KYC: 1 year (required) Language:
- English，Chinese (preferred) Work
Location:
In person
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