Our client is a part of a global law firm, which offers a wide range of expertise and legal solutions to their international clients and they are looking for an AML KYC Officer to participate in the development of our Compliance department.
The candidate collects KYC documents for a range of different transactions and relevant counterparties related to corporate business. He assess information and documents obtained and conclude its completeness and reliability. He contributes to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls. He undertakes quality review of KYC records and performs due diligence checks on new and existing clients and monitor client transactions on a risk-based approach. Moreover the candidate ensures client documentation is timely, accurate and complete and events properly documented. He prepares KYC files for the client acceptance committee and provides administrative support to the managers of the department.
The ideal candidate has a minimum of 4 years experiences in a compliance and AML / KYC client’s oriented position. He understands regulatory requirements, especially with relation to AML KYC frameworks, policies and procedures. He is fluent in French & English. He has an excellent analytical, problem solving, and time management skills. He has a strong excel and other relevant business software skills. He has an ability to perform under pressure and within tight deadlines. He is flexible, he know how to adapt himself he is reliable and commitment. He has a sense of initiative and problem-solving approach with a highest work standards with a strong service orientation. #1305362
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RH Juridique Commercial et Marketing
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Contacter un consultant
Parler à Christelle Behi, Consultant spécialisé en charge de cette offre , située à Luxembourg