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