Business Controller AML/KYC – MIFID (m/f)
Your Responsibilities:
- First line of control in AML KYC;
- Checking on transactions for private banking;
- Transaction management;
- MIFID activity.
Documentation duties:
- For each account created in the branch’s core system, check the accuracy of the static data of the client (name, first name, address, etc.) and make corrections where needed;
- Input, for each account, the missing information which is missing for the opening of the account (such as passport expiry date, TIN number, etc.);
- Check electronic copies of identification documents and create separate copies of the mandatory documents which needs to be saved;
- Maintain an updated status of the progression of the review of the accounts
Your Profile
- Experience in MIFID would be highly appreciated
- Knowledge of Luxembourg regulatory framework pertaining to KYC matters
- Good problem solving and analytical skills
- Advanced MSoffice and database skills
- Good knowledge in financial/banking products and services
- Attention to detail; analytical skills
- Teamwork / team spirit
- Attention to follow instructions, listening skills and adaptation to the team’s needs for the mission
- Language: English (speaking, writing) ; French is an asset but is not mandatory (speaking, writing)
The work permit is mandatory!
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg