AML/KYC Officer (6 months fixed term contract, part-time possible)
CMS
Luxembourg
il y a 3j

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.
  • Work-life balance.
  • If you are interested please send us your CV via the link below or call us at +352 / 26.27.53.98.

    Please note that all information will be treated as strictly confidential.

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