Senior AML/KYC Administrator NVL052
Greenfield S.à r.l.
il y a 19h
source :

Greenfield is pleased to be working with a leading boutique fund administration, offering well placed services in an entrepreneurial and focused manner.

Our client places a large emphasis on personal development both on the job and via external means.

They are looking for an AML / KYC Administrator in order to sustain the growth of the company and to continue offering an outstanding service to their clients.

Reporting to the assistant Manager, the selected candidate will be the contact person for all aspects of day-to-day administration.

  • The role : Review and analyse KYC documents of new client, investor or counterparty during the acceptance process; Periodical review of KYC files of the existing client, investor or counterparty;
  • Act as a key point within the department for any matters related to AML / CTF regulatory background; Ensuring at all times compliance with AML / CTF local regulatory requirements, applicable international / European guidelines and the company internal standards;
  • Providing analysis and qualification of screening hits and relationships; Proposing enhancement of AML / CTF tools, systems, and processes for better efficiency and maximum risk coverage, managing of change requestes;
  • Assist the Money Laundering Reporting Officer in providing answers for the demands of regulators within the framework of cooperation with authorities;
  • Support working groups and projects to improve the existing processes and procedures.

    The profile : At least 3-5 years of experience in an AML / KYC department, audit or compliance; Strong knowledge of anti-

  • money laundering regulations; Strong analytical, investigate, communication problem solving skills, a detail-oriented mentality as well enthusiasm for legal, compliance and risk topics;
  • Excellent organisational skills; Ability to follow administrative and operational procedures; Competency in Microsoft applications including Word, Excel and Outlook.

    If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Nadine Van Laar by applying online.

    Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors.

    Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

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