Our AML / KYC team is looking for an AML / KYC Officer (6 months fixed term contract, part-time possible)
Your respo nsibilities
Under the supervision of experienced lawyers, your daily tasks will notably include :
Identify and assess the AML / CTF risks.
Carry out the required due diligence measures in accordance with applicable rules and internal policies and procedures.
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
Be part on the onboarding process of the new clients.
Maintain continuous contact with customer in order to keep customer file updated.
Centralise information on AML / CTF issues.
Report and interact with the lawyers involved in the files.
Assist in the design, implementation and maintenance of a robust AML / CTF framework.
Assist in communication with the relevant authorities.
Your prof ile
You have between 3-4 years of experience in the AML / CTF matters.
You are fluent in spoken and written English and French; German is considered as an asset.
You have a strong sense of responsibility and initiative, combined with good organisational skills.
You have excellent communication and interpersonal skills.
You are a team player with the ability to work independently and collaboratively with various teams within the firm and the CMS network.
W hat we offer
International and friendly working environment.
Competitive remuneration package.
If you are interested please send us your CV via the link below or call us at +352 / 188.8.131.52.
Please note that all information will be treated as strictly confidential.