AML/KYC Officer (m/f)

About us

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

AML/KYC Officer (m/f)

Mission

Responsibilities

• Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents
• Liaise with clients and external parties in the framework of AML/KYC onboarding
• Perform daily name batch checks and elevate to the Team Leader – Compliance any findings
• Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents
• Record and maintain the client database up-to-date in the Compliance software
• Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors
• Support to the employees and on regulatory queries including matters related to AML-CFT
• Assist in training of staff and communicate updated procedures to staff
• Regular transaction monitoring review

Profile

Profile

• Degree educated in Law, Economics, or Business Administration
• Minimum of 2 to 3 years pf relevant working experience in a PSF (mandatory ), with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;
• Knowledge of the securitisation sector would be an advantage
• Fluency in English is a must – French and/or German will be seen as an asset
• PC Literate
• Excellent communication and team-spirit skills