Junior KYC/AML Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg, Luxembourg

il y a 3j

source : Moovijob

Manpower is recruiting for one of its clients in Luxembourg, a European Institution :

JUNIOR KYC / AML Officer

Working in the Know-Your-Customer ( KYC ) team as part of the Front Office and reporting directly to the Head of Unit, s / he contributes to the development of the team’s goals by being responsible for the review, assessment and completion of KYC files in scope and being a point of contact across the institution and external counterparts in relation to KYC matters.

The job requires a close interface with colleagues both in Front Office and in other Divisions, including Compliance.

Tasks :

Reviews, assesses and completes KYC files in scope, including the assessment of data completeness of Equity and Guarantee counterparties in the relevant client databases, and updates KYC documentation in a clear / structured way;

Collects and analyses KYC documents and tax structures for a range of different Equity and Guarantee transactions and relevant counterparties (such as PE / VC fund managers, banks and other financial institutions) considering necessary risk factors, while applying evidence-based decision-making on a risk-sensitive basis;

Ensures 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;

Contributes to the development of an information system appropriate for the purposes of maintaining up-to-date information in the context of the KYC measures and controls (including relevant counterparty universe);

Coordinates all operational aspects related to the KYC process.

Qualifications :

Degree in Economics, Business Administration, Finance or Law

At least 3 years professional experience in a relevant domain, especially in the investment and asset management industry;

Proven experience in coordination with clients and managing flows of KYC documentation;

Strong Excel skills (ability to manage and analyze data). Knowledge of additional data management, visualization or KYC applications would be an asset;

Excellent knowledge of written and spoken English.

Interested in joining a European Institution? Please apply online.

Your application will be treated with the strictest confidentiality.

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