LexGo


AML/KYC Officer
31/03/2021

Read more

For our client, we are looking for a AML/KYC Officer. Our client is a dynamic and ambitious company and he is offering a permanent contract. Your missions and responsibilities will be : performing Ongoing Due Diligence (“ODD”) on existing relationships and investors on a regular basis in line with internal AML/CTF policies and procedures, analyse new cases from, performing appropriate Due Diligence (“DD”), gathering information on clients with which the Company is looking to engage into a contractual relationship as well as on investors looking to invest into the Funds. Moreover your responsibilities will be : perform open-source research – Corporate Intelligence, ensure completeness of KYC document files and retention of evidence of performed DD, ODD and findings, perform detailed preliminary DD linked to the on-boarding of existing businesses migrating to our client, in order to assess status of the incoming files. You will assist the line management in the preparation of appropriate reports for internal as well as external parties Monitor Blacklist and PEP screening results and transactions in accordance with the related monitoring rules defined with Compliance, and perform appropriate case by case analysis to report suspicious cases to line management and Head of CDD. You will participate in the review, update and maintenance of the team, department and company procedures related to AML/CTF matters. You will be a key point of contact for the Client Service Delivery Managers and the commercial teams on new and existing AML customer matters. The ideal candidate needs to have University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent, at least 4 years’ experience in the financial industry in Luxembourg with exposure to AML matters, managing AML/KYC aspects, participating actively in ODD programs, perfect command of MS Office and good knowledge of Open-Source Intelligence techniques, Knowledge of Multifonds TA and/or iHub software would be an asset. You are thorough, well organized and accurate, excellent organizational skills, decision taker, capable of taking initiatives. You are customer-oriented and pragmatic. Communication and diplomatic skills are key for dealing directly with internal and external clients. Capable of working under pressure with commitment to deliver under tight deadlines. Fluent in English, French intermediate an asset, German and/or Swedish a asset. If your profile corresponds to this offer, do not hesitate to send us your application.

Apply now

Axis Group, your legal career advisor

Are you looking for a specialized HR advisor to help you find the legal career challenge that suits you best?
Axis Group's Legal Department is a team of lawyers with a passion for people and an extensive knowledge of the sector.
With their legal background, our experts provide you with HR advice and job opportunities on a permanent, temporary or consultancy basis.

See all jobs from Axis Group Luxembourg

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Banking & Finance , Regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

 Transfer Pricing Advisor...

Transfer Pricing Advisor (m/f)

Read more
 Experienced Investment...

Experienced Investment Funds Lawyer / Advisor

Read more
Real Estate Lawyer

Real Estate Lawyer

Read more
Compliance Manager

Compliance Manager

Read more
Corporate Lawyer -...

Corporate Lawyer - International Law Firm

Read more
Associates 0 - 2...

Associates 0 - 2 Years' Experience (m/f)

Read more
AML/KYC Officer

AML/KYC Officer

Read more
 AML Compliance Manager

AML Compliance Manager

Read more
Legal Counsel -...

Legal Counsel - Intellectual Property

Read more
A Corporate - Financial...

A Corporate - Financial Lawyer / Jurist (minimum 2 years' experience)

Read more

LexGO Network