logo

JobNob

Your Career. Our Passion.

Senior AML/KYC Officers (M/F) - Luxembourg


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



Salary

All rights reserved