AML/KYC Administrator (m/f)
Referenceow2jcfx4w4
LocationLuxembourg
Business areasLegal
Type of ContractPermanent contract
Company description
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
AML/KYC Administrator (m/f)
Job description
Responsibilities
Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg
Ensure the AML / KYC client files are updated
Maintain accurate and up to date records ensuring all statutory obligations are complied with
File and record all legal documentation as required by CSSF and Luxembourg Law
Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
Participate in periodic audits, Compliance and Risk sample checks
Ensure effective understanding of specific process and strict adherence to procedure
Consistently take ownership of tasks and show initiative
Required profile
Profile
Degree educated Finance or Economics
Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure
Proven understanding of AML/KYC requirements in Luxembourg
Knowledge of Securitization will be a plus
Fluency in English is a must – French and German will be seen as an asset
PC Literate
Excellent communication and team-spirit skills
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