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

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