kyc officer in Luxembourg Centre

posted
contact
Valentine RUELLE-DIEU, Randstad Luxembourg, Randstad Luxembourg
permanent
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job details

posted
location
luxembourg centre, centre
sector
Finance
job type
permanent
reference number
23039
contact
Valentine RUELLE-DIEU, Randstad Luxembourg, Randstad Luxembourg

job description

We are seeking for a futur expert and point of contact for KYC and AML matters. You will deliver a high quality and pro-active contribution to the compliance team, including an efficient client on-boarding and KYC reviews.

As a member of the KYC department, you will be part of the global compliance team, you will work in close collaboration with your colleagues in other countries. You will report to the Head of KYC / AML Luxembourg.

Your responsibilities:


- You will perform KYC and KYT analyses together with your KYC colleagues; in accordance with the firm’s client acceptance guidelines.
- You will ensure that the client onboarding and AML/KYC processes limit the risks of money laundering, corruption and other financial crimes
- You will compile and control the KYC documentation for the purposes of client identification and risk assessment.
- You will liaise with fee earners and personal assistants to ensure the compliance documentation is completed in a timely and accurate manner.
- You will advise partners and senior associates in KYC /AML matters based on a sound risk assessment.
- You will work together with your colleagues of the KYC department on subjects as knowledge, change legislation, process, reporting and client complaints.


Your profile:
- You hold a Bachelor's or Master’s degree with a background in Law, Economics or Business Administration;
- You have already had a previous experience allowing you to autonomously perform a due diligence on atypical or risky transactions;
- You have strong analytical and synthesis skills, communicate in a structured way and are able to convey your point of view in a convincing way;
- You have excellent oral and written communication skills in English and French (German or Dutch would be considered as an asset);
- You are stress resistant, have high ethical standards and are a dynamic team player and you have a positive attitude combined with a customer-focused and service-minded approach;
- You have a good working knowledge of MS Office.