Client AML/KYC Manager
Apex Fund Services (Malta) Limited, Luxembourg branch
Munsbach - Luxembourg
il y a 3j
source :
  • Job Specification : - Adhere to the relevant AML / KYC standards applied by Apex on behalf of their customers while all regulatory, compliance, risk management and due diligence controls of Apex are respected - Be the contact person for Clients for operational issues and support during the client AML acceptance and ongoing review process - Take ownership of rather complex cases and / or analyses, consulting with line management, senior management and compliance where necessary - Use appropriate tact and diplomacy when exchanging complex or sensitive information with internal or external stakeholders - Reception of client AML / KYC documentation and ensure that documentation is verified in a timely manner, follow up with investor on missing or original documentation - Diligently verify account openings and / or account maintenance changes in line with the applicable procedures and in a timely manner - Screening and verification of client names and related parties against sanction / blacklists - Internal / external KPI reporting - Transaction trend monitoring and reporting - Assist internal / external audit as required - Perform function in line with the department procedure and Apex policies in respect of the regulatory framework, the internal procedures, guidelines and code of conduct Skills Required : The position holder should have the following key attributes : - Apprenticeship in the financial industry or an University degree (BA, MBA or equivalent) - 5-8 years of relevant experience in the Luxembourg AML business and Fund industry - Very good working knowledge of Microsoft Office (Word, Excel, Access) - Excellent communication skills and a truly client servicing mind set - Good interpersonal skills, and sense of teamwork - Committed to self-improvement - Ability to work autonomously and remain calm under high pressure - Ability to deliver within agreed deadlines - Excellent knowledge of English required, any other language is an advantage What you will get in return : - A genuinely unique opportunity to be part of an expanding large global business;
  • Competitive remuneration commensurate with skills and experience; - Training and development opportunities. If you are looking to take that next step in your career and are ready to work for a high performing organisation, alongside talented people who take pride in delivering great results, please submit your application (with your CV, cover letter and salary’s expectations) here.
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