Sofitex Talent Recruitment
Location
Luxembourg | Germany
Job description
LE POSTE :
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 RECHERCHÉ :
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)
Our client seeks 3 profiles, for a 6-month CDD to start ASAP.
Location : Kayl, Luxembourg.
Salary : depends on your relevant experience.
Job tags
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