AML / KYC Officer (m / f)

LE POSTE : 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-C...

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