AML/KYC Administrator (m/f)

Description de l'entreprise

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/KYC Administrator (m/f)

Description de l'offre

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

Profil recherché

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