Kyc/aml Officer - Luxembourg - Eurolux Consulting

Eurolux Consulting

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Job Description:

Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team

As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly reflective.

This is an excellent opportunity for someone with 1-3 years KYC/AML experience, who wishes to develop their KYC and AML skills.

You will be provided with support and training.

Responsibilities will include:

Work closely with stakeholders to ensure all relevant KYC/AML analysis is dealt with efficiently and in accordance with company policy and procedure and regulations
Involvement in daily AML/KYC reviews checking against policy and procedure, ensuring systems are correctly reflective and all information housed correctly
Reviews of PEPs and sanctions, UBO/ownership of complex cases. Escalate in accordance with existing policy and procedure to compliance/senior management when required.
Provide relevant support and reporting to business and senior management around KYC requirements
13 years of experience working in KYC/AML compliance with previous working experience either in a banking or fund services, asset management company and/or Big 4 compliance advisory
Demonstrated experience working with KYC/AML regulations impacting Luxembourg
CAMS or other accreditation advantageous
Experience of KYC reviews for high, medium and low risk entities, working with compliance when required
Good organizational skills, be detail orientated/analytical and proactive
Have effective communication skills, the ability to build relationships quickly and collaborate with key stakeholders.
Fluent in English and one other language would be advantageous

Job Reference: 2779