Junior AML/KYC Officer (m/f)
Greenfield
Luxembourg
il y a 1j

Greenfield is very happy to assist our client in their search of a Junior AML / KYC Officer. Our client is an independent financial and corporate services provider that gives solutions in investment policies in the alternative investment fund industry, tax environment, private client requirements, and new financing sources environment.

They are currently looking to add a new person to the team as Junior AML / KYC Officer.

Your role :

  • Drafting and follow-up of AML / FATCA&CRS compliance requests;
  • Identification with verification and screenings;
  • Database inputs and filings : Identification, comparison, and resolution of data quality problems, as well as evaluation of large dataset for quality and accuracy;
  • Preparation of checklists and risk assessments;
  • Transaction monitoring review, including identification with verification and screening of counterparties;
  • Periodic screenings monitoring;
  • Review of compliance documents / package for 3rd parties (UBO, FATCA&CRS, MiFID );
  • Preparation of Internal / external reporting;
  • Preparation of Suspicious Activity / Transaction Reports.

    Profile :

  • Minimum 2-3 years of experience in a similar position in a Fiduciary Company;
  • Degree in Corporate Law or similar;
  • Acting as a team member with flexibility and a proactive can-do attitude;
  • Outstanding attention to details;
  • Willingness to learn;
  • Client-oriented and problem solver;
  • Good knowledge of local AML laws and regulations would be considered an asset;
  • Good knowledge of standard computer tools (MS Office : Word, Excel, PowerPoint);
  • Good organisational skills, ability to work under pressure and set priorities;
  • Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish ) will be an asset.

    Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors.

    Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

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