AML / KYC Officer (m / f)

About us

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

AML / KYC Officer (m / f)

Mission

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

Profile

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