AML/KYC

Responsabilities:

  • Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; 
  • Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
  • Identify and evaluate AML/CTF risks as per internal risk based approach;
  • Gather, analyze and maintain AML/KYC documentation; 
  • Ensure physical and digital records, databases are maintained in accordance with our standards. 
  • Ensure urgent, sensitive matters are escalated appropriately;
  • Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
  • Be a key point of contact within the law firm for questions or issues raised for Compliance purposes;
  • Participate to various internal projects (internal training…organizational team work);
  • Promotes a strong compliance culture

Skills:

  • Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; 
  • Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
  • Identify and evaluate AML/CTF risks as per internal risk based approach;
  • Gather, analyze and maintain AML/KYC documentation; 
  • Ensure physical and digital records, databases are maintained in accordance with our standards. 
  • Ensure urgent, sensitive matters are escalated appropriately;
  • Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
  • Be a key point of contact within the law firm for questions or issues raised for Compliance purposes;
  • Participate to various internal projects (internal training…organizational team work);
  • Promotes a strong compliance culture
Job Category: AML/KYC
Job Type: Permanent
Job Location: Luxembourg

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