Client File Review Officer
Puilaetco
Quintet Luxembourg, , LUX
il y a 2j

Purpose of the Job

On top of the periodic reviews, you will be the point of contact in the team to provide support for all AML related topics, sharing your judgment, skills and experience.

Key Accountabilities

  • Performing the due diligence of existing Clients, KYC and KYT checks , documentation review and verification of new collected documentation
  • Being able to analyze all types of clients : private and corporate (including complex structures and Trust) as well as institutional clients (Fund, Bank, Insurance, External Asset Manager)
  • Update and maintain clients information
  • Making an analytical risk assessment of existing Clients
  • Participate to meeting with internal and external entities when necessary
  • Knowledge and Experience

  • University degree in Economy, Finance or Law
  • Ability to interpret rules and regulations and communicate the requirements clearly and effectively
  • Over 5 years of professional experience in AML
  • Good knowledge of FATCA, CRS and Tax Compliance
  • Attributes and Qualities

  • Flexibility and adaptability to a changing environment, ability to work under time pressure and meet deadline
  • Ability to work cooperatively and positively within the team and across the business with a focus on delivering outcomes
  • Good planning and time management / prioritization skills
  • First class communication skills, both written and oral
  • Decision maker and solution provider
  • Technical Skills

  • Ability to work with Client database
  • Good Excel skills
  • Languages Skills

  • Fluent in English. Other languages a plus
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