Offre: Assistant Manager Payroll - German - Flextime:AUSTIN BRIGHT S.àr.l.Job description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant Senior Administrator - AML KYC Officer. JTC Luxembourg S.A.Localisation: . Bijou, 17, Boulevard F.W. Raiffeisen, L-2411 Luxembourg Rémunération : . 55/72K Dernière mise à jour: . vendredi 24 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce - dans un nouvel onglet
Description de emploiRole OverviewThe role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The situation requires a blend of expertise in AML/KYC practices, regulatory compliance, and excellent communication skills to effectively collaborate with internal teams and clients. It is envisaged that the scope of the role will broaden in line with a wider compliance function. Main Responsibilities and Duties » Conduct thorough AML/KYC due diligence for Real Estate and Private Equity funds, ensuring compliance with regulatory requirements and internal policies. » Oversee the on boarding process for new investors, performing in-depth assessments of investor profiles and documentation. » Collaborate closely with the other teams from the AIFM to ensure seamless operations and adherence to compliance standards. » Prepare and maintain comprehensive reports on AML/KYC activities, providing insights and recommendations to the Compliance Officer and manage short term projects, quickly analyse requirements, work with minimal supervision and deliver to agreed deadlines. » Serve as a subject matter expert on AML/KYC matters, offering guidance and internal training if needed. » Execute ongoing monitoring and reviews of existing client relationships to identify and mitigate potential risks. » Collate, develop and maintain database of all clients » Collect of hard and/or soft copy of all relevant and required client AMLKYC supporting documentation. » Develop and maintain excel database and populate all relevant fields but also maintain Online Screening application and completion of checklists. » Attend conference calls with clients, Internal and External auditors in matters related to AML/KYC. Essential Requirements » Bachelor's or Master's degree in Economics or Finance or law. » Minimum of 3 years of extensive experience in AML/KYC requirements in Luxembourg and to European standards within the Luxembourg financial sector. » Fluency in English; Proficiency in French considered advantageous. » Strong drafting and report writing skills, capable of producing detailed and articulate documentation. » Exceptional organizational skills with a meticulous and diligent approach to work. » Ability to adapt to evolving regulatory landscapes and proactively implement necessary changes. » Have appropriate Microsoft Excel skills. secteurs similaires . Comptabilité / Finance , Services financiers , Fonds d'Investissement Localisations similaires . Luxembourg Skills:
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