Offre d'emploi: Auxilaires de vie pour le SEA (m/f/x):Commune de BertrangeJob description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant Senior AML/KYC Officer. IQ EQ Luxembourg S.A.Localisation: . Luxembourg Rémunération : . N/A Dernière mise à jour: . mercredi 22 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiCompany DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description » Review KYC files for ongoing monitoring » Analysis of the KYC files with the screening and updating database » Assess the level of risk inherent to each investor to determine a risk-based approach in line with IQ-EQ internal policy » Identify the main risks in relation with the monitoring of existing clients. Escalate the risks to the Line Manager and Compliance » Escalation process to Group Risk & Compliance (PEP, HIGH…) » Provide support to the Business during preparation of escalation process to group Risk & Compliance (PEP, REP requests) » Preparation of Key Risk Indicators » Preparation of AML letter, Key Performance Indicators, due diligence questionnaires for internal and external parties » Work in collaboration with the team in Luxembourg and other jurisdictions » Monitoring and collaborating with the extended team in the Philippines » Answer emails/queries from internal and external parties in a timely manner » Effective and efficient communication of AML and regulatory information » Organise meeting with different stakeholders (Clients, Client Directors, Compliance) and support other departments » Be the point of contact and provide support to Transfer Agent Team and Fund department in general » Support other IQ-EQ departments, provide and share AML/KYC expertise during day-to-day business » Answering to regulatory requests including the completion of the annual AML questionnaire » Participation to the various Audit missions and to provide supporting documents for internal and external AML audits » Attendance to Board meeting when and if required » Providing advice to the Management and to the staff on AML/legal related matters » Training of new joiners and advanced training such as new regulations, AML, new process etc » Perform name screening and file review as 2nd line of defence and supervise the reviews done by Officers and Juniors » Participate to the internal Meeting to share experiences and information/projects within the department » Setting up action plan if situation remains stagnant despite several reminders for incomplete investor files and regular follow-up with the team members on their project status » Supervise tasks performed by other officers which are related to Funds Clients and share experiences and knowledge within the department » Maintain an appropriate AML Program (including documented policies and procedures) » Regulatory watch related to AML matters and fund industry » Emphasize and strengthen the 1st line of defence culture within IQ-EQ during day-to-day activities » Taking part of a good governance model for IQ-EQ Qualifications » Bachelor/Master degree in Economics or Finance » at least 3 years experience mainly in AML/KYC, Fund Adminsitration and Compliance in Luxembourg » Fluent in English, any other language will be considered as an advantage (French and German in particular); Additional information At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices. secteurs similaires . Services financiers , Fonds d'Investissement Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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