KYC/AML Officer (M/F)

Description de l'entreprise

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Description de l'offre

For our client, an international Bank located in Esch-Belval, we are currently looking for a :

KYC/AML Officer (M/F)

The KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The KYC/AML Officer’s primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India Team.                                                                                                                            

Operational activity management

• Assess which KYC documentation is necessary to perform the identification of complex entities in accordance with the current regulatory requirements

• Process AML/KYC assessments in relation to Account Opening or Account Maintenance within the applicable deadlines

• Track pending AML /KYC documentation per investor account and per fund promoter

• Review and respond to AML related queries across all clients within agreed timeframes

• Run, review and update AML reports and provide these reports to Clients/Investors

• Maintain AML/KYC procedures up to date as well as contribute to the setup of the AML/KYC Guidelines

• Contribute on and prepare/discuss AML reviews, plus any audit related exercises (e.g. Long Form Report, Internal/External audit, QA etc.) as required by Compliance and by the business

• Support TA on complex account and/or payment related queries

• Liaise with Compliance Officers of clients in case of escalation (MANCOs)

• Explain regulatory requirements to internal and external counterparties

• Hold regular training sessions with teams in terms of the regulatory environment, should there be significant changes to the regulatory environment

• Providing effective support for employees of the Transfer Agent and Compliance

• Handling internal and external requests as quickly as possible

Profil recherché

Operational skills             

•  Advanced level of English and French. Any other language would be an asset                                                                                                  

• Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFT

• Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements

• Compliance, AML and data privacy experience or other related experience, e.g. legal, risk management, audit, GDPR

• At least 3-5 years’ experience of managing KYC/AML aspects 

• Good knowledge of the European and Luxembourg AML.

This is an opportunity for a 6-month temp contract, to start ASAP.

Salary : 3,650€ gross per month + 13th month payment + lunch vouchers.