Espace Recruteurs

AML/KYC Officer (Dutch Market) H/F

CACEIS Bank Luxembourg
Luxembourg
Mise en ligne il y a 4 jours CDI Competitive
AML/KYC Officer (Dutch Market) H/F
Détail de l'offre

Informations générales

Entité
CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.

Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services: exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.

Avec 4581 milliards d'euros d'actifs en conservation et 2405 milliards d'euros d'actifs en administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2021).

www.caceis.com

Référence
2022-69886

Date de parution
21/06/2022

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Gestion d'Actifs

Types de métier complémentaires

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

AML/KYC Officer (Dutch Market) H/F

Type de contrat

CDI

Poste avec management

Non

Cadre / Non Cadre

Non cadre

Missions

You will join the dedicated AML/KYC department and deal with AML files of Dutch-speaking investors.

Your mission will cover:

- Identification of investors (retail and institutional) applying a risk-based approach with regard to AML/FT regulations applicable and group policies
- Analysis of AML/KYC documentation and performing all necessary controls (PEP, blacklist etc.)
- Opening and maintenance of investor accounts, data and files in the systems
- Respecting (internal / external) client and investor deadlines when answering queries or maintaining files

In term of investors you will be in charge of the Dutch market and investors or distribution platforms located in Dutch speaking countries. You will have to cultivate a strong business relationship with the main players in these markets.

You will be in daily contact with clients, investors and various departments within the CACEIS group, over the phone or by email.

Localisation du poste

Zone géographique

Europe, Luxembourg

Ville

Luxembourg

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Hold a Master degree in Business, Economics or Law.

Niveau d'expérience minimum

3 - 5 ans

Expérience

Prior experience in an AML/KYC department in the Netherlands or with TA in Luxembourg is an advantage.

Compétences recherchées

Knowledge of laws applicable to AML/KYC,
Excellent communication and interpersonal skills,
Methodical,
Client facing skills.

Langues

Perfect written and spoken English and Dutch are essential, as well as basic spoken French.
Référence  2022-69886
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