AML/KYC OFFICER
AML / KYC OFFICER (private bank)
DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a KYC officer who will report to the AML / KYC Manager.
The KYC Officer will be responsible for onboarding, periodic reviews of wholesale corporate clients and developing management and data for regulatory reporting.
RESPONSABILITIES :
- Participating in the onboarding of new clients; ensuring, within deadlines, that client documentation is current, accurate and complete and, having assessed the information and documents, complete the risk assessment and conduct customer due diligence checks on new and existing clients on a risk-based approach;
- Conduct name screening of clients and all related parties;
- Investigate any sanction, PEPs etc. ;
- Contribute to the maintenance of KYC data in the internal systems;
- Undertake reviews of KYC records and complete periodic review of the existing clients;
- Ensure compliance with ongoing AML / KYC controls;
- Conduct transactions monitoring;
- Ensure urgent, sensitive matters are escalated appropriately;
- Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
- Identify and evaluate KYC risks as per internal risk based approach;
- Make sure adequate controls and processing requirements are met;
- Support adequate reporting when needed;
- Prepare information and files for external and internal AML / KYC Audits
PROFILE :
- 2+ years' experience in a compliance role, preferably experience at another institution in Luxembourg with a good knowledge of the local regulatory framework for wholesale lending.
- Relevant qualifications, preferably in one of the following areas : Economics, Accounting, Finance and Law.
- Knowledge of the CSSF's rules and regulations and the concepts, principles and methodology related to the position and the requirements of AML / KYC and CFT disciplines.
- Fluency both written and oral in English and French.
- Knowledge of wholesale and syndicated lending products is an advantage.
- Knowledge of banking practice and procedures for wholesale and syndication lending.
- Understanding of loan agreements and other relevant documentation is an advantage.
CLIENT :
Our client is a European private bank located in the city center of Luxembourg.
At the final stages of the recruitment process, the successful candidate can be asked to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.
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