Senior AML/KYC Compliance Officer
IQ-EQ
f, route d'Esch, Luxembourg City, District de Luxembourg, Luxembourg
il y a 17h

Job Description

Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC obligations as you organise and conduct automated KYC screening, safeguarding us from potential risks.

You'll be responsible for collating, developing and maintaining our AML / KYC database for all our clients and investors .

Drawing on your existing experience within fund administration, with specific knowledge of local AML / KYC requirements in Luxembourg and to European standards.

Every day brings a new challenge so you’ll need to be a team player at heart, with an eye for detail, great organisational skills so you can priotise your day and also help us with short term projects, quickly analysing requirements.

Strong communication skills are a must have for this role as you'll attend meetings and update our Group Project Office.

You will also be liaising with our clients and internal and external auditors on all matters related to AML / KYC.

We are never complacent and always encourage our people to look for ways to improve our business; here everyone’s opinion counts and we will value your contribution.

Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.

Qualifications

Bachelor / Master degree in Economics or Finance

at least 4 years experience mainly in AML / KYC, Fund Adminsitration and Compliance in Luxembourg with an exposure to remediation

Fluent in English, any other language will be considered as an advantage (French and German in particular)

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