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Senior AML/KYC Officer

Selby Jennings Luxembourg
Mise en ligne il y a 2 heures Flexible CDI £70k - £70k
We are currently representing a large corporate services client across Europe. Our client is a global leader in funds services, with almost $2 trillion in assets under administration, employing more than 10,000 employees in over 80 countries all over the world.

We are currently representing a large corporate services client across Europe. Our client is a global leader in funds services, with almost $2 trillion in assets under administration, employing more than 10,000 employees in over 80 countries all over the world.

The Candidate

  • At least 3 years of experience in AML/KYC role
  • Exceptional background in private equity or real estate funds
  • Strong knowledge of the Luxembourgish and European financial market rules and regulations
  • Excellent analytical and reporting skills
  • Excellent written and verbal communication skills
  • Fluent in English. French or other European languages will be considered a huge asset

The Role

  • Ensure client due diligence requirements are met
  • Client documentation, risk analysis, CDD checks throughout the client life cycle
  • Assist the client service tea, and perform transaction monitoring
  • Produce unusual AML/KYC reports to the manager
  • Monitor the CDD files and take actions to complete CDD files
  • Assist upholding AML/KYC policies and procedures
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Référence  PR/397293
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