Aml/kyc Officer

il y a 3 jours

Luxembourg XGD Europe S.A. Temps plein

Role &Responsibilities:
1. Act as the first level of defense to review the onboarding requests, perform the related

sanction screening and customer risk rating.

2. Perform daily transaction monitoring for the existing customers.

3. Monitor the ongoing business relationship based on periodical reviews of customers’

KYC information or documentation.

4. Perform the 4 eyes check controls on cases.

5. Be able to answer customers and other departments questions as to the rationale of

AML/KYC requirements.

6. Coordinate with other departments or outsourcing counterparties to ensure the

appropriate AML/KYC approach.

7. Undertake quality assurance of KYC records.

8. Support adequate reporting when needed.

9. Participate in various projects related to the function.

Skills & Qualifications：

1. 1-3 year’s relevant experience in the AML/KYC area ideally within a Payment Institution.

2. Proven knowledge in Luxembourg AML/CFT laws, ideally with a deep understanding of

CSSF’s expectations and the Payment industry standard.

3. Business oriented and excellent communication skills.

4. Fluent in English and Mandarin, any other language would be of an asset.

5. Self-motivated team player.

Pay: €4,000.00 - €5,000.00 per month

**Education**:

- Bachelor (preferred)

**Experience**:

- AML/KYC: 1 year (preferred)

**Language**:

- English，Chinese (preferred)

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