KYC / AML Officer - Top Asset Manager
Are you passionate about AML / KYC? We are actively looking for a KYC / AML Officer to join an international company providing fund and corporate services.
Your role :
Responsible for the investigation of unusual transactions for money laundering or other possible violations of the law;
Responsible for supporting the KYC / AML Manager;
Communicate effectively and efficiently with relevant internal and external parties to obtain relevant information and document
Participating in (the set-up of) Financial Crime Control projects, workshops and related (policy, process, procedure and other) documentation
Bachelor’s degree in law or business administration or related business discipline essential.
Minimum 2-3 years’ experience in financial service industry or similar business in an AML environment. Understanding of AML and CTF framework.
A broader compliance qualification or ACAMS would be an advantage.
Understanding of payments and bank transactions as they occur in core banking systems.
Must have good knowledge of Microsoft office applications.
Corporate & Trust business experience is advantageous.
Good interpersonal and communication skills, both verbal and written (English).
Ability to work in a team and autonomously as well as liaising with other departments within a large global organization.
Great room for progression;
Well-diversified range of tasks;
High quality of services;
They are a global leader in services for the Alternative Funds Investment Industry in Luxembourg. They have been in operation for 70+ years and have over 6000 employees in 45 countries.
They also manage just under a trillion in net assets.
Are you enthusiastic about this job? Send your CV to