AML/KYC Officer (Dutch Market) H/F
Luxembourg , Luxembourg
il y a 3j

You will join the dedicated AML / KYC department and deal with AML files of Dutch-speaking investors.

Your mission will cover :

  • Identification of investors (retail and institutional) applying a risk-based approach with regard to AML / FT regulations applicable and group policies
  • Analysis of AML / KYC documentation and performing all necessary controls (PEP, blacklist etc.)
  • Opening and maintenance of investor accounts, data and files in the systems
  • Respecting (internal / external) client and investor deadlines when answering queries or maintaining files
  • In term of investors you will be in charge of the Dutch market and investors or distribution platforms located in Dutch speaking countries.

    You will have to cultivate a strong business relationship with the main players in these markets.

    You will be in daily contact with clients, investors and various departments within the CACEIS group, over the phone or by email.

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