You will review the KYC files for new and existing clients and identify main issues and missing information; Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML / CTF risks as per internal risk based approach;
Gather, analyze and maintain...
Description
You will review the KYC files for new and existing clients and identify main issues and missing information;
Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML / CTF risks as per internal risk based approach;
Gather, analyze and maintain AML / KYC documentation;
Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
Keep all KYC files up-to-date;
Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
You will be a contact person within the law firm for questions or issues raised for Compliance purposes.
You will participate to various internal projects.
Profile
You hold a degree in Business Administration or in Law ( Bac+3 min )
Fluent in French and English (written & spoken), German would be considered as a plus;
You have a prior successful experience in a similar function (3 to 5 years);
Good knowledge of the Luxembourg legal and AML and / or KYC environment;
You have excellent analytical and problem solving skills;
You are proactive, rigorous and able to meet tight deadlines;
You are a team player with the ability to work independently;
You have a good command of MS Office.
Offer
Our client, a prestigious law firm is offering a permanent contract