Client AML/KYC Manager
Apex Fund Services (Malta) Limited, Luxembourgbranch
Munsbach - Luxembourg
il y a 3h
  • Job Specification : - Adhere to therelevant AML / KYC standards applied by Apex on behalf of theircustomers while all regulatory, compliance, risk management and duediligence controls of Apex are respected - Be the contactperson for Clients for operational issues and support during theclient AML acceptance and ongoing review process - Takeownership of rather complex cases and / or analyses, consultingwith line management, senior management and compliance wherenecessary - Use appropriate tact and diplomacy whenexchanging complex or sensitive information with internal orexternal stakeholders - Reception of client AML / KYCdocumentation and ensure that documentation is verified in a timelymanner, follow up with investor on missing or originaldocumentation - Diligently verify account openings and / oraccount maintenance changes in line with the applicable proceduresand in a timely manner - Screening and verification of clientnames and related parties against sanction / blacklists - Internal / external KPI reporting - Transaction trendmonitoring and reporting - Assist internal / external auditas required - Perform function in line with the departmentprocedure and Apex policies in respect of the regulatory framework,the internal procedures, guidelines and code of conduct Skills Required : The position holder should have thefollowing key attributes : - Apprenticeship in the financialindustry or an University degree (BA, MBA or equivalent) - 5-8 years of relevant experience in the Luxembourg AML business andFund industry - Very good working knowledge of MicrosoftOffice (Word, Excel, Access) - Excellent communication skillsand a truly client servicing mind set - Good interpersonalskills, and sense of teamwork - Committed to self-improvement- Ability to work autonomously and remain calm under highpressure - Ability to deliver within agreed deadlines - Excellent knowledge of English required, any other language is anadvantage What you will get in return : - Agenuinely unique opportunity to be part of an expanding largeglobal business;
  • Competitive remuneration commensurate withskills and experience; - Training and developmentopportunities. If you are looking to take that next step inyour career and are ready to work for a high performingorganisation, alongside talented people who take pride indelivering great results, please submit your application (with yourCV, cover letter and salary’s expectations) here.
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