AML/KYC Officer
Autres détails
Fonction
- Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business;
- Assess information and documents obtained and conclude its completeness and reliability;
- Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
- Undertake quality review of KYC records;
- Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach;
- Ensure Client documentation is timely, accurate and complete and events properly documented;
- Prepare KYC files for the client acceptance committee;
- Provide administrative Support to the Managers of the department
Profil
- A minimum of 4 years experiences in a compliance, AML / KYC client’s oriented position;
- Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures
- You are fluent in French & English
- Excellent analytical, problem solving, and time management skills;
- Strong Excel and other relevant business software skills;
- Ability to perform under pressure and within tight deadlines;
- Flexibility, adaptability, reliability and commitment;
- Sense of initiative and problem-solving approach.
- Highest work standards with a strong service orientation - a "client first" culture.
Lieu
Luxembourg city
Date de publication
11.05.2022
Personne à contacter
Hashieva
Equipe
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