AML/KYC

Responsabilities:

Maintaining a database to feed the company’s information system with information on individuals identified in the context of the KYC (Know Your Client) analysis;

  • Collecting the KYC summary files produced by the service provider in charge of collecting the KYC documentation;
  • Collecting the documents necessary for the creation and updating of KYC files;
  • Analysing a KYC file and giving it a risk level according to the risks identified;
  • Monitoring the renewal of KYC files;
  • Monitor the progress of incoming files in collaboration with the commercial department;
  • Carry out and process the quarterly permanent Risk & Compliance controls;
  • Assist the department in various projects including :
  • Launching a KYC service for third parties
  • Monitoring of performance indicators
  • Drafting/implementation of SLAs
  • Monitoring the relationship with the service provider
  • Collecting the necessary documents for the creation and updating of KYD files;
  • Analysing the responses collected (ICI / Wolfsberg…)
  • Assigning a risk level to client responses
  • Assist the department in various projects including
  • Monitoring a KYD service for third parties
  • Monitoring of performance indicators
  • Drafting/implementation of SLAs
  • Monitoring the relationship with the service provider

Skills:

University degree, minimum 3 years of higher education

  • A first experience in the creation of KYC files / analysis of due diligence questionnaires is necessary
  • Knowledge of the AML regulatory environment in Luxembourg
  • Very good oral and written skills in French and English
  • General knowledge in the banking sector is a plus

Your strengths:

  • Be organised
  • Be autonomous
  • Good listening skills and good interpersonal skills
  • Have a sense of priorities and be rigorous
  • Good writing skills
  • Team player
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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