Periodic Review Officer

Il y a 2 jours

Luxembourg 3S Money Temps plein

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The Periodic Review team is looking for an experience KYC Officer to join their team on a 3-month fixed-term contract, where you'll have a focus on conducting the periodic review of our existing clients. Our mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in seven countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead. Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth. What you’ll be doing
• Review existing client KYC files using the current policy and bring them up to current procedural standards;
• Interacting with the teams across departments to gain relevant information to enhance our client KYC records;
• Review all client documentation and request the relevant information/documents from the client to ensure compliance with procedures and regulatory requirements;
• Screening all relevant entities and individuals in a screening system;
• Identifying and assessing the risk-enhancing factors and red flags;
• Preparing the escalations to MLRO and presenting the client cases at the Client Risk Committee, where required;
• Maintain accurate records and audit trails of all reviews conducted;
• Performing Quality Check (QC) of the PR cases prepared by other analysts when required;
• Performing other tasks as may be required from time to time. About you, you have
• Strong KYC knowledge, risk and control awareness;
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment;
• Ability to work to deadlines in a structured way;
• Logical, structured approach to planning, problem solving and decision-making;
• Maintain a sense of urgency and ability to prioritise/multi-task. In return for your hard work: 💰 Competitive salary based on experience 💻 Working from our city-centre office in Luxembourg. 📚 We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams. ➕ And much, much more…. Our commitment to you: We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.

Periodic Review Officer

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Periodic Review Officer

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