Emploi: HR and Corporate Secretariat Officer:Adepa Asset Management S.A.Job description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant AML/KYC Officer. Robert Half InternationalLocalisation: . Luxembourg, Luxembourg Rémunération : . Negotiable Dernière mise à jour: . mercredi 15 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiIn the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance).Our client is a leading PE firm managing around 20 billion of asset under Management, focusing on acquiring EU leader in B2B niche businesses. The company has been operating for more than 25 years and has offices in 6 different locations worldwide. As AML/KYC Officer, your responsibilities will be: » 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 For this position, your qualifications will be: » 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 Interested by this opportunity? Please apply! Robert Half S.à.r.l processes the data from applicants that is required to carry out the application process. You can find more information on data protection, in particular on your rights, at https://www.roberthalf.be/en/privacy-notice. secteurs similaires . Droit Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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