Kyc/aml Officer - Luxembourg - RSM Luxembourg

RSM Luxembourg

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms.

We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world.

With a team of around 100 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values.

We assist international organizations, local businesses as well as private individuals in all their Luxembourg tax, accountancy, fund administration, audit and payroll needs.

To support the development of RSM Tax & Accounting Luxembourg, we are currently looking for a:

KYC/AML Officer (M/F)
As a KYC/AML officer, you will play a key role inside RSM Luxembourg. You will be the central point of contact regarding the AML/KYC information inside the organisation.

Your main responsibilities:

Analyse client structures and determine appropriate KYC requirements
Perform AML/KYC due diligence on new clients and the reassessment of the existing clients
Draft AML/UBO declarations on the basis of client structure
Maintain and record information on our compliance software
Perform name checks and further internet researches
Coordinate with the other departments the ongoing transactions follow up
Participate in the compliance acceptance committee meetings
Advise clients on the FATCA/CRS classification
Complete FATCA/CRS forms on behalf of clients
Send FATCA/CRS reports for clients thanks to secured platform

Your profile:

Graduated from university of business school (Bac+3 or more) with a major in law ;
Strong knowledge of European AML/KYC regulatory requirements
Minimum 2 years of relevant experience in KYC/AML environment
Good knowledge of the FATCA/CRS regulations
Fluent in French and English
German and any other language would be considered as an asset
Prior experience with legal documentation review
Prior experience with AML/KYC documentation preparation
Rigorous and attention to details
Team player who can work independently as well
Efficiency and wellorganized behaviour

What we offer