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 requirements in Luxembourg

Knowledge of Securitization will be a plus

Fluency in English is a must – French and German will be seen as an asset

PC Literate

Excellent communication and team-spirit skills

APCT1_LU