KYC/AML Officer, compliance (M/F):
Randstad Luxembourg
Crauthem, LU
il y a 9h
source : Monster

Willing to work for a European Institution?

Then you might be interested by this Temp Contract :

KYC / AML Officer, compliance (M / F) :

Your role :

  • contribute to the development of the team’s goals by notably being a point of contact across the institution and external counterparts in relation to KYC matters.
  • be the interface with colleagues in Front Office and in other Divisions
  • collect and analyse KYC documents and tax structures for a range of different Equity and Guarantee transactions and relevant counterparts (such as PE / VC fund managers, banks and other financial institutions), taking into account necessary risk factors, while applying evidence-based decision-making on a risk-sensitive basis;
  • ensure the timely and accurate input in the relevant corporate information system of the applicable KYC documentation on behalf of the Front Office for KYC and tax compliance purposes
  • Your profile :

  • University degree in Economics, Business Administration, Finance or Law (preferably at postgraduate level) with a combination of the above being an additional asset;
  • At least five (5) years professional experience in a relevant domain, especially in the investment and asset management industry;
  • Prior proven experience in and solid understanding of regulatory requirements with relation to AML-KYC applied at investment firms, asset managers, or financial institutions;
  • Proven experience in external coordination with clients and managing flows of KYC documentation;
  • Strong Excel skills (ability to manage and analyse data). Knowledge of additional data management, visualization or KYC applications would be an asset;
  • Excellent knowledge of written and spoken English MINIMUM C1. Knowledge of other EU languages would be considered an advantage.
  • Diplomatic skills and ability to manage direct contacts with clients (internal and external);
  • Ability to perform under pressure and within tight deadlines;
  • Excellent team spirit.
  • Interested ? Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.

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