AML / KYC Officer
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Job Description
As a AML/KYC Officer, you will have the following
missions:
• Process AML/KYC identification files
• Carrying out effective and efficient anti-money laundering controls in accordance with anti-money laundering policy and regulations
• Identify anti-money laundering risks and issues and escalate any customer non-compliance issues to the Compliance Department
• Carry out due diligence on customers as required, including risk assessment and customer identification (screening)
• Follow up with customers to ensure receipt of necessary documentation.
• Participate in the development of internal procedures to combat money laundering and the financing of terrorism Requirements
• Hold a bachelor’s or master’s degree in Banking/Finance/Law
• At least one year’s experience in a similar field is considered to be an asset
• Good knowledge of AML/CFT regulations
• Excel skills Additional Information
• Mastery of the French and English language is essential.
• The position is based in Luxembourg. Company Description BDA Global Services, is a group of consulting and recruitment companies based in Luxembourg, Paris and Brussels, which provides consulting services in the field of enterprise IT, operational and functional positions in Banking/Insurance, Compliance, AML/KYC, Due Diligence, Recruitment, and Human Resources. A true trusted, agile, and innovative partner, BDA Global Services helps its customers and partners take advantage of all the opportunities offered by technology by accompanying them in their transformation and innovation projects.
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