Senior AML/KYC Administrator

Reference :
MO883715
Sector :
Finance, Legal
Job Role :
Bank / Fund Administration, Trust / Service Provider
Salary :
Negotiable
Town/City :
Luxembourg City
Contract Type :
Permanent
Closing Date :
14/09/2019

Senior AML/KYC Administrator

 

KR Recruitment is delighted to be recruiting the Senior AML/KYC Administrator position for an Alternative Investment Services.

Our client, an international company located in Luxembourg city-centre, offers competitive salary and benefits. As a Senior AML/KYC Administrator, you will be the main contact for all aspects of day-to-day administration.The successful candidate will be part of a multicultural team in a human-sized office.

Your main responsibilities:

  • Review of KYC documents for new and existing clients/investors
  • Be the primary point of contact within the department for any AML/CTF regulatory background matters.
  • Ensure compliance with AML/CTF local regulation
  • Assist the Money Laundering Reporting Officer
  • Improve the existing procedures by supporting working groups and projects
  • Propose improvement of AML/CTF tools, systems and processes

The ideal candidate will be:

  • Over two years’ relevant experience in AML/KYC department, audit or compliance
  • Educated in economics, finance or law
  • Sound knowledge of AML regulations
  • An analytical approach with good communication problem solving skills.
  • Organisational skills and good team spirit.
  • Fluent in English.

For a confidential discussion regarding this role, please send us your CV in the first instance or call Mounir Ouadah on +352 27 85 30 11