AML/KYC Officer
Robert Half
- Luxembourg
- CDI
- Temps-plein
- Review KYC files for the onboarding of new relationships and for the ongoing monitoring of existing relationships, including:
- Full in depth analysis of the KYC files with fully documented conclusions
- Complete screening on clients and all related parties
- Application of the appropriate level of risk in line with the approved risk-based approach
- Follow record keeping rules, including accurate completion of dedicated KYC system and checklists
- Following the defined validation and, when required, escalation process
- Complete the appropriate due diligence and monitoring of assets - Be the primary point of contact within the department for any AML/CTF questions/queries (incl. for e.g. the preparation of AML letters and due diligence questionnaires for internal and external parties)
- Work in collaboration with the Senior AML/KYC Officer, the AML/KYC assistant and external support services
- Provide support where needed to respond to regulatory requests including the completion of the annual AML questionnaire
- Supervise tasks performed by others and share experiences and knowledge within the department
- Support the maintenance of the AML Programme (including documented policies and procedures)
- Support the roll out of the annual AML/CTF training programme
- Minimum of 3 years of professional experience in a similar role
- Profound knowledge of applicable EU legislation and Luxembourg's AML/CTF legal and regulatory framework, including all related laws, regulations, and Circulars
- You are able to combine your high technical knowledge with high operational effectiveness and efficiency
- Fluent in English; French is an asset
- Good communication skills (oral and written)
- Rigor and strong organizational skills
- Strong attention to detail
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