Senior AML/KYC Officers - Luxembourg - SOFITEX TALENT RECRUITMENT

Description

À propos de nous

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.

Mission

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

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, problem-solving mind-set, 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.