Account Opening Officer KYC / AML Specialist
M.M.Warburg & CO Luxembourg
Luxembourg S.A., Luxemburg
il y a 10j

Your responsibilities :

Be the contact person for Clients and Investors through the account opening process

Adhere to the relevant AML / CTF and KYC standards applied by M.M.Warburg on behalf of our clients and in accordance with the Luxembourg laws and regulations

Request, receive and process client / investor AML / KYC documentation

Ensure account opening and data management in a timely adequate manner

Follow up on missing documentation

Screening of new clients / investors against black / sanction lists

Ensure accurate and complete client classification according CRS and FATCA criteria

Perform file reviews following the determined review cycle on all active accounts

  • Participate in ad-hoc project work
  • Your profile :

    Solid experience of 3-5 years in the specified tasks is required

    Successful completion of an university degree in economics is an advantage

    Good interpersonal skills and team spirit

    Committed to self-improvement

    Services oriented and excellent analytical skills

    Ability to work autonomously and perform on a high level under tight timelines

    Knowledge of the Fund and Banking Systems SimCorpDimension and IBSY are a plus

    Preferably holder of an AML Certificate and M1-M3 Certificates in Compliance

    Excellent communication skills in German and English

    Our offer

    You can look forward to an interesting and broad field of activities within a successfully growing company. You will experience the advantages of a bank of manageable size, flat hierarchies and an attractive work environment providing you a long-

    term perspective for your personal and professional development.

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