Senior Aml/kyc Officers - Luxembourg - SOFITEX

SOFITEX

Entreprise vérifiée

Luxembourg

il y a 2 jours

Posté par:

Jean Schmitz

Recruteur de beBee

Description

de l'entreprise

Sofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Description de l'offre

For our client located in Kayl, we are currently looking for several:

Senior AML/KYC Officers (M/F)

Responsibilities:

Analyse and review AML/KYC files for Natural Persons and
Legal Entities with
complex structures, including foundations, trusts, etc.
Ensure data input and updates are recorded correctly
Initiate and complete periodic and ad hoc Due Diligence Reviews
Perform AML Screening (PEPs, Sanctions, Adverse Media) and liaise with Compliance when required
Follow up with the client to ensure receipt of required documentation to ensure file completeness
Identify efficiency improvement points and report any system or operational risks
Participate in the training of junior new joiners

Profil recherché

Profile
-
3 to 5 years' AML/KYC experience in Transfer Agency, Compliance, Fund Operations:

Bachelor degree in business, finance or related fields
Expertise in current AML/KYC regulations
Knowledge of recent RBE, Fatca and CRS regulations
Good knowledge of MS Office
Analytical skills, problemsolving mindset, with good attention to detail
Excellent communication (written and oral) and organisational skills
Motivated, proactive, with a good sense of initiative
Team player but also able to work independently

-
Fluent French and English (Knowledge of Luxembourgish and/or German and of any other European language is considered a strong advantage)

This is an opportunity for a permanent contract

Location :
Kayl, Luxembourg.
**Salary : depends on your relevant experience.