AML/KYC Officer (m/f)

Description de l'entreprise

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/KYC Officer (m/f)

Description de l'offre

Responsibilities

• Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents

• Liaise with clients and external parties in the framework of AML/KYC onboarding

• Perform daily name batch checks and escalate to the Team Leader – Compliance any findings

• Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents

• Record and maintain the client database up-to-date in the Compliance software

• Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors

• Support to the employees and on regulatory queries including matters related to AML-CFT

• Assist in training of staff and communicate updated procedures to staff

• Regular transaction monitoring review

Profil recherché

Profile

• Degree educated in Law, Economics, or Business Administration

• Minimum of 2 to 3 years pf relevant working experience in a PSF (mandatory), with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;

• Knowledge of the securitisation sector would be an advantage

• Fluency in English is a must – French and/or German will be seen as an asset

• PC Literate

• Excellent communication and team-spirit skills