Consultant AML/KYC Officer (6 months, renewable)
Ajilon
Luxembourg Louxembourg
il y a 2j

Description

Your main responsibilities

  • Perform AML / KYC due diligence client reviews on clients or transactions, including cross-border
  • Interact with process partners to drive and facilitate the AML / KYC review process
  • Coordinate with Front Office, Credit, Compliance, AML Compliance and global Client Acceptance Teams to understand client / deal structure and agree requirements / responsibilities
  • Monitor client request status; escalate delays and issues to Client Service Managers and Coverage
  • Maintain list of issues for discussion in Client Acceptance Committee
  • Perform Quality Assurance reviews and approve due diligence reviews completed
  • Participate in process standardization and improvement discussions with Global Client On-boarding Teams and other process partners
  • Perform process controls including, but not limited to, exceptions monitoring, data integrity, key performance and risk indicators, document tracking, etc
  • Your profile

  • You possess knowledge of European AML / KYC regulatory requirements
  • You have 3-5 years’ relevant work experience
  • You are fluent in English.
  • French, German, would be considered as a strong asset.
  • Prior experience with Legal documentation review
  • Prior Experience with KYC documentation
  • Strong work ethic & attention to detail
  • At Ajilon, our history is to support yours!

    Interested?

    If you identify yourself with the requirements of this challenging position, do not hesitate to fill the apply form.

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