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Skillfinder International

AML/KYC Transaction Monitoring - Luxembourg - Hybrid

Skillfinder International Luxembourg
Mise en ligne il y a 22 jours Hybride Intérim 450
J
Mise en ligne par
Jessica Tsen
Account Manager

AML/KYC Transaction Monitoring - Luxembourg - Hybrid

 

Location: Luxembourg

Hybrid working

 

Role & Responsibilities:

  •          Conducting reviews of client documentation/information obtained by clients' contacts.
  •          Ensuring information obtained is consistent with BSA/AML Policy and Procedures, which satisfies regulatory requirements.
  •          Assisting in management, maintenance, and reviewing appropriate CIP documentation/client files.
  •          Following up and tracking all documents required to satisfy the CIP and new account requirements.
  •          Escalating high-risk and out-of-order records to AML Prevention Manager.
  •          I am assisting the admin and reviewing Client Risk Scoring, Client Identification, and KYC documentation oversight/management requirements.
  •          Assisting management with inquiries from RBC CM USA employees, management, and internal and external auditors and guiding promptly.
  •          Assisting KYC reviews and refreshing of current Client population as and when needed.
  •          Reviewing and escalating client records which maintain an out of order status
  •          Regulatory, Reputational, and Financial impact, which includes cease and desist orders, loss of license, and financial penalties.
  •          Other duties include assisting with the effective administration of AML and KYC Policies of RBC CM LLC.

 

Individual:

  •          HS Diploma or equivalent
  •          3-5 years of recent relevant experiences
  •          Prior experience with deadlines for time-sensitive projects
  •          Prior experience in financial services
  •          Prior experience in documentation management
  •          Analytical and problem-solving skills

 

Please note we cannot assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.

Référence  AML LUX
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
32 Collaborateurs Ressources humaines
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