Senior AML/KYC Consultant (réf.: 319)
- Hybrid
- Kirchberg, Luxembourg, Luxembourg
Job description
Senior Anti-Money Laundering/Know Your Customer Consultant
Objective:
To evaluate the client's risk level
To conduct the dual-control verification of onboarding and review files
To prepare materials for the Compliance Committee
Key Responsibilities:
To establish and uphold the process
To analyze documentation thoroughly
To oversee documentation and steps in the cross-process
To demonstrate expertise in Know Your Customer (KYC) and utilize knowledge of international and local Anti-Money Laundering (AML) regulations
To prioritize client needs and effectively communicate with clients and Client Development teams
To maintain vigilance and ensure that sensitive documents are appropriately shared with the Compliance department
Job requirements
Requirements for the Offer:
Experience in managing business clientele
Proficiency in Know Your Customer (KYC), Anti-Money Laundering (AML), and Screening protocols
Advanced technical acumen in analysis, organization, and oversight
Specialized knowledge in KYC procedures
Fluency in both the French and English languages
or
All done!
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