AML / KYC Administrator (m / f)

About us

Our client, an international Funds and Corporate services provider, is currently looking for the following profile :

AML / KYC Administrator (m / f)

Responsibilities

• Receive, analyze and validate all the documents required to comply with KYC / AML regulations in Luxembourg
• Ensure the AML / KYC client files are updated
• Maintain accurate and up to date records ensuring all statutory obligations are complied with
• File and record all legal documentation as required by CSSF and Luxembourg Law
• Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
• Participate in periodic audits, Compliance and Risk sample checks
• Ensure effective understanding of specific process and strict adherence to procedure
• Consistently take ownership of tasks and show initiative

Profile

• Degree educated Finance or Economics
• Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure
• Proven understanding of AML / KYC requirements in Luxembourg
• Knowledge of Securitization will be a plus
• Fluency in English is a must – French and German will be seen as an asset
• PC Literate
• Excellent communication and team-spirit skills

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