AML / KYC Administrator (m / f)

LE POSTE : Responsibilities Receive, analyze and validate all the documents required to comply with KYC / AML regulations in Luxembourg Ensure the AML / KYC client files are updated Maintain accurate and up to date records ensuring all statutory obligations are complied with File and record all legal documentation as required by CSSF and Luxembourg Law Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients Participate in periodic audits, Compliance and Risk sample checks Ensure effective understanding of specific process and strict adherence to procedure Consistently take ownership of tasks and show initiative PROFIL RECHERCHÉ : Profile Degree educated Finance or Economics Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure Proven understanding of AML / KYC re...

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