Manpower is urgently recruiting for one of its clients, a well-known bank :
Temporary mission of 6 month
Reviews account opening, maintenance documentation
Reviews AML / KYC, FATCA / CRS documentation for on boarding, periodic and ad hoc reviews.
Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening.
Analyse transaction trend monitoring.
Preparation of AML reports including FATCA / CRS as required.
Ensures policies, procedures, checklists are adhered to
Ensures physical and digital records, databases, systems are maintained in accordance with standards
Ensures urgent, sensitive matters are escalated appropriately
Answers investor, internal and external client queries
Provides assistance to team, department projects initiatives
Assists coordination of activities and allocation of work
Liaises with internal and external clients and stakeholders
Contributes to policy, procedures, process and system improvements
Promotes a client centric, high quality culture
Promotes a strong compliance culture
Strong knowledge of key AML / CTF, KYC principles, practices
Strong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions
Strong knowledge Luxembourg AML / CTF legal and regulatory framework
Basic knowledge of FATCA / CRS requirements
Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent
2-5 years experience in AML / KYC or compliance related role
Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience
Good working knowledge of Microsoft Office (Word, Excel, Access )
Good working knowledge of TA system
Strong written, verbal and listening skills in English
Good command of French, 3rd language considered as an advantage
Highest standard of integrity, ethics and confidentiality
Proactive, autonomous and accountable
Collaborative, teamwork, partnership, diversity mind set
Shares knowledge and is keen to learn others
Client centric, compliance minded
Able to manage conflicting priorities in a pressurized environment
Enthusiastic and positive
Strong oral and written communicator
Able to identify and communicate problems as well as design solutions
Put long-term interests above short-term gain and is not afraid to escalate issues when necessary
Interested in joining a company that assists you in your personal development? If so, it's your chance! Apply now!
Only applications meeting the criteria above will be considered and treated confidentially.