Experienced Consultants in Anti-Money Laundering / Know Your Customer / Compliance
il y a 12h

Your responsibilities

  • Participating to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements;
  • Contributing to remediation engagements and gaining valuable AML and KYC experience through on-site review of KYC documentation for clients / investors;
  • Performing gap analysis and identifying AML and / or Compliance / Regulatory issues compared to the laws and regulations in force;
  • Working in a team, you will also interact adequately with the client in order to collect all the necessary data / information, set-up and maintain audit files, etc;
  • Acquiring strong knowledge of key business processes such as customer / investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.;
  • Receiving internal and external trainings with regards to AML / Compliance / Regulatory requirements (RCSSF 12-02, CSSF circulars and EU Directives);
  • This role offers the opportunity to work with a broad range of clients across different sectors.
  • Your profile :

  • You hold a Master degree in Law, Economics, Finance or equivalent;
  • You are fluent in English. Any additional language skills such as French or German will be considered as an asset.
  • You are rigorous, efficient and well-organized;
  • You demonstrate excellent writing, communication and presentation skills;
  • You show well multitasking and prioritization skills;
  • You are a team-player and flexible.
  • Are you ready to start building a better working word with us?

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