Kyc/aml Officers - Luxembourg - European Investment Fund

European Investment Fund

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

EIF Posting:

The European Investment Fund (EIF), is seeking to recruit for its
Equity Investments & Guarantees Department - Front Office Business Support (FOBS) Division, at its headquarters in Luxembourg
(Senior) KYC/AML Officers. This is a full-time position at grades 4/5 and 5/6 for which the EIF offers a permanent contract.

This is a generic campaign in view of both current and possible future vacancies.

Panel interviews via video-conference are anticipated for May 2023

Purpose:

Operating network:

Responsibilities:

At a level commensurate with your experience and seniority, you will:

Establish efficient channels of communication with relevant financial intermediaries as part of the AML-CFT risk assessment process;
Contribute to the development of an information system appropriate for the purposes of maintaining uptodate information in the context of KYC measures and controls;
Advise on and contribute to the appropriate implementation of the EIF AML-CFT and KYC Procedures and promote innovation and improvements when necessary; and
Coordinate all operational aspects related to the 1st LoD AML-CFT risk assessment.

Qualifications:

At least three (3) years of postgraduation (after having obtained your initial university diploma) relevant professional experience at same level responsibility in asset management, banking, finance, legal or corporate advisory in the Compliance / KYC domain or other areas relevant for the role;
University degree in Economics, Business Administration, Finance or Law (preferably at postgraduate level) with a combination of the above being an additional asset;
Good knowledge of regulatory requirements, especially with relation to AML-KYC in a 1st or 2nd LoD role;
Any or combination of the following will be an advantage:
Prior experience in banking/asset management and/or familiarity with equity investments (private equity or venture capital) and/or portfolio guarantees; Tax integrity or due diligence knowledge in line with OECD Global Forum and EU ATAP;
Good understanding of the EIF mission and activities as well as the operating and political framework in which the EIF operates; and
Excellent knowledge of written and spoken English. Knowledge of other EU languages would be considered an advantage.

Competencies:

Strong verbal and written communication skills, with excellent interpersonal skills at all levels;
Diplomatic skills and ability to manage direct contacts with clients (internal and external) at all levels;
Ability to perform under pressure and within tight deadlines;
Flexibility, adaptability, reliability and commitment;
Sound judgement and strategic thinking by aligning priorities with organizational strategy;
Sense of initiative and problemsolving approach;
Ability to provide constructive feedback on competence and development; and
Excellent team spirit.