Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
AML/KYC Officer (m/f)
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
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
