AML/KYC Specialist
The role involves conducting customer due diligence checks, drafting and maintaining AML/KYC documentation, and collaborating with colleagues in the AML Department to ensure compliance with regulatory requirements.
Responsibilities:
* Conduct thorough reviews of client information to identify potential risks and areas for improvement.
* Develop and maintain accurate and up-to-date AML/KYC documentation, ensuring compliance with relevant laws and regulations.
* Collaborate with colleagues to share best practices and provide support in areas such as risk assessment and mitigation.
* Stay up-to-date with changes in regulations and industry standards, applying this knowledge to enhance the effectiveness of our AML/KYC processes.
Requirements:
* Bachelor's or Master's degree in Law, Finance, or a related field.
* Proven experience in a similar role, preferably within the Luxembourg financial sector.
* Fluency in English; any additional languages are considered an asset.
* Knowledge of the Luxembourg AML/KYC environment and regulations.
* Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
Working Environment:
The role may involve short-term assignments at client premises, providing valuable exposure to their operations and environments.