AML Compliance Officer

Reference:
VAC-452
Discipline:
Bank, Compliance / Risk
Industries
Bank / Fund Administration
Salary:
Salary negotiable
Town/City:
Luxembourg
Contract Type:
Permanent

KR Recruitment is delighted to be assisting a Real Estate investment firm with their search for an experienced AML/KYC Compliance Officer.

 

The role:

 

  • Administrative management of AML/KYC documentation in accordance with the internal procedures, laws and regulations
  • Processing of FATCA documentation
  • Act as an intermediate between Investor and Transfer Agency
  • Review of clients’ documentationInteract with clients to obtain other compliance information and documentation
  • Liase with compliance and audit staff on the application of KYC policy
  • Account management (Opening, Validation, Rejection)
  • Maintenance and updating of client data (name, address, merger)
  • Screening on known parties (PEP identification)
  • Maintenance and authentication of customers’ authorized signature
  • Chasing documentation
  • Evaluation of existing clients according to internal policies and procedures

 

Your profile:

 

  • 2-5 years in an AML/KYC role in Luxembourg
  • Excellent level of English.  Knowledge of French would be a strong asset
  • Strong background in the onboarding process in Luxembourg
  • A ‘can do’ attitude

 

For a confidential discussion regarding this role, please send us your CV in the first instance.

KR Recruitment is a leading executive resourcing company based in heart of Luxembourg city. Offering a flexible range of recruitment services, we specialise in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at www.krrecruitment.com