Kyc Officer - Luxembourg - Austin Bright

Austin Bright

Entreprise vérifiée

Luxembourg

il y a 3 jours

Posté par:

Jean Schmitz

Recruteur de beBee

Description

What if 2023 meant a
new professional challenge?

As the new year begins, it's time to think about new goals.

As far as your professional challenges are concerned, our client, a
fast-growing PSF, is actively looking for a
KYC Officer.

You will truly be able to evolve in an environment that puts the
well-being of its employees first. You will be working with a varied clientele (SOPARFI, Real Estate, commercial companies).

The advantage of this company is that you will have the opportunity
to interact with all levels of management. The partners listen to your needs, are available and will offer you the best possible training. This will allow you to
quickly gain skills and move up the ladder.

If you want to invest yourself in a
human-sized company that promotes a
great work-life balance for its employees, look no further,
it's the place to be.

KYC Officer - Your Responsibilities
-
Screening of clients in order to verify compliance

You will be responsible for
onboarding clients and
opening accounts:
You will assist clients with requests for
CSSF:
You will be in charge of drafting the AML policy
You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
Prepare and present the AML annual report to the Board for the CSSF
Respond to requests from bodies such as the CSSF

KYC Officer - Your Profile

You have at least
3 years' experience in this field
You have a degree in law, economics or finance
You are fluent in
English and French (spoken and written). Any other language will be considered as an asset
You are autonomous but you also like to work in a team

KYC Officer - Our Offer

A salary of up to
€60,000 gross per year depending on your seniority and experience
Many benefits such as: bonus, pension plan, meal vouchers

-
34 days off: this will really allow you to enjoy your private life and take time for yourself

It will be an ideal experience to
develop your knowledge and skills:
You will work in a
meritocratic environment, where each of your initiatives will be rewarded

If this opportunity interests you, please contact us right away

At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles.

We provide a personalized, multilingual, and strictly confidential service.