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