Senior Kyc Officer - Luxembourg - KPMG Luxembourg

KPMG Luxembourg

Entreprise vérifiée

Luxembourg

il y a 6 jours

Posté par:

Jean Schmitz

Recruteur de beBee

Description

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities.

As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.

KPMG Luxembourg is looking for forward-thinking and passionate people to make a difference to our clients, people and communities.

Job purpose:

To support our growth, our KYC Team is looking for a

Senior

KYC Officer .

Reporting to the Team Leader, the

Senior

KYC Officer supports a high-quality centralized KYC preparation process. She/He offers business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering ("AML") rules. He/she contributes actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department. He/she will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Team Leader.

As Senior KYC Officer, you will be in charge of:
Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in accordance with KPMG's internal policies and applicable regulation by:

Doing Know Your Customer (KYC) checks
Carrying out the Customer Due Diligence (CDD) obligations: Understanding client's identity and business activities
Conducting an initial client risk assessment
Communicating with internal and external clients to collect KYC documentation
Holds at least a bachelor degree in Business Administration
A prior experience of 23 years in a similar position is required
Is fluent in English any other language is an asset
A background in the legal and financial sector will be seen as an asset

Interested?
If your profile fits the above description, send us your CV and cover letter.

KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.