kyc/aml officer, compliance (m/f): in Luxembourg Centre

Rachel BENDER, Randstad Luxembourg, Randstad Luxembourg
mission d'intérim
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job details

luxembourg centre, centre
Finance ​&​ Assurance
type d'emploi
mission d'intérim
Rachel BENDER, Randstad Luxembourg, Randstad Luxembourg

description du poste

Willing to work for a European Institution?

Then you might be interested by this Temp Contract:

KYC/AML Officer, compliance (M/F):

Your role:

- contribute to the development of the team’s goals by notably being a point of contact across the institution and external counterparts in relation to KYC matters.
- be the interface with colleagues in Front Office and in other Divisions
- collect and analyse KYC documents and tax structures for a range of different Equity and Guarantee transactions and relevant counterparts (such as PE/VC fund managers, banks and other financial institutions), taking into account necessary risk factors, while applying evidence-based decision-making on a risk-sensitive basis;
- ensure the timely and accurate input in the relevant corporate information system of the applicable KYC documentation on behalf of the Front Office for KYC and tax compliance purposes

Your profile:
• University degree in Economics, Business Administration, Finance or Law (preferably at postgraduate level) with a combination of the above being an additional asset;
• At least five (5) years professional experience in a relevant domain, especially in the investment and asset management industry;
• Prior proven experience in and solid understanding of regulatory requirements with relation to AML-KYC applied at investment firms, asset managers, or financial institutions;
• Proven experience in external coordination with clients and managing flows of KYC documentation;
• Strong Excel skills (ability to manage and analyse data). Knowledge of additional data management, visualization or KYC applications would be an asset;
• Excellent knowledge of written and spoken English MINIMUM C1. Knowledge of other EU languages would be considered an advantage.
• Diplomatic skills and ability to manage direct contacts with clients (internal and external);
• Ability to perform under pressure and within tight deadlines;
• Excellent team spirit.

Interested ? Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.