AML Expert
KPMG Luxembourg
Luxembourg
il y a 1j

The role and responsibilities :

  • Analyze and review KYC documents of new clients during the client acceptance process
  • Perform ongoing monitoring on existing clients during the process of on-going due diligence

    Review and update KYC files and client data in accordance with AML requirements

    Handle office tasks, such as filing, generating reports and manage client data

    Address requests and support the risk management team in the daily use of the firm's systems and KYC tools

    Conduct legal researches and sanctions screenings

    Address employee concerns or questions on AML compliance

    Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program

    The perfect candidate

  • Holds a university degree (Bac+3 or Bac+5) in a relevant field
  • Has a good knowledge of MS office (Word, Excel, etc.)

    Is self-organized and has strong analytical skills

    Has 2 to 10 years of experience in the field of KYC, AML / CTF laws and regulations

    Is risk minded, result oriented and pragmatic

    Is fluent in English; French and / or German will be considered as an advantage.

    Interested?

    If your profile fits the above description, send us your CV and a cover letter.

    By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies.

    KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success.

    Our recruiting decisions are based on your experience and skills.

    Signaler cette offre d'emploi
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Postuler
    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Continuer
    Formulaire de candidature