AML/KYC
Responsabilities:
- Perform initial customer Due Diligence in line with client acceptance policies
- Ensure timely completion of ongoing customer reviews on a risk-based approach, applicable policies and standards
- Timely escalation of identified issues
- Ensure completion of daily/weekly and monthly tasks and activities
- Build and maintain professional relationships with internal or external stakeholders
- Perform manual sanctions screening and adverse media investigations
- Maintain AML/KYC related customer details in our core administration system
Skills:
- Relevant experience in AML landscape
- Experience in the client take-on and/or ongoing Due Diligence area is considered a strong asset
- Good level of understanding of AML/KYC documentation required for different customer types
- Ability to assess clients on a risk-based approach and escalate cases in efficient manner and proper timeline
- Excellent communication and social skills – ability to communicate effectively at all levels
- Fluent in spoken and written English and German (any other language would be considered as an asset)
- Team player who can gain the support and commitment of peers and internal stakeholders
- Accuracy and attention to detail in all aspects of service delivery, documentation, and reporting
- Proven analytical skills – ability to extract, analyse and assimilate information
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg