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AML / KYC Officer
Advisory KeyBeggen, Beggen, LUVor 13 Tagen
StellenbeschreibungExpérience préalable en compliance, KYC ou AML , idéalement dans le secteur bancaire ou financier. Connaissance approfondie des réglementations locales et internationales en matière de lutte contre le blanchiment. Esprit d’analyse et rigueur dans le traitement des informations sensibles. Excellentes compétences organisationnelles et capacité à travailler avec des délais stricts. Bon sens de la communication et aisance dans les échanges avec des interlocuteurs variés. Maîtrise du français obligatoire ; la pratique de l’anglais ou d’une autre langue constitue un atout. Esprit d’équipe, autonomie et forte orientation qualité.
Your day to day
- Contribuer aux processus d’onboarding et de revue des clients (KYC / AML).
- Effectuer les contrôles nécessaires afin de garantir la conformité avec les obligations réglementaires.
- Collecter, analyser et valider la documentation client.
- Identifier et signaler toute anomalie ou risque potentiel en lien avec la lutte contre le blanchiment et le financement du terrorisme.
- Collaborer avec les équipes internes afin d’assurer un suivi efficace et une gestion optimale des dossiers.
- Participer à l’amélioration continue des procédures et outils liés à la conformité.
Your profile
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Officer • Beggen, Beggen, LU
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