About us
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Mission
For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for a :
KYC Officer (M / F)
Responsibilities
* Collect and verify KYC documents for new and existing clients during onboarding in line with the institution’s KYC / AML procedures.
* Input of client data in information database, collection and storage of KYC documents, ensuring compliance with the institution’s AML / KYC procedures.
* Conduct research on clients, counterparties, and beneficial owners through external databases (e.g., Orbis).
* Treatment of hits (PEP, Adverse Media, Sanctions) generated during daily screening (via Worldcheck)
* Identify and analyze counterparty risks in connection with high-risk jurisdictions or complex structures.
* Collaborate with other services (Compliance, Investment office) to respond to internal inquiries regarding counterparties.
* Contribute to the preparation of internal and external reports related to counterparty files.
Profile
* a degree in law, business, finance or economics
* 3 years prior experience in a similar role with a AML / KYC background in banking / finance.
* Understanding of regulatory, Anti-Money Laundering and compliance topics
* Experience with Compliance screening databases;
* Excellent written and verbal communication skills
* a strong level IT literacy including Excel and Word skills;
* Previous experience with eFront and / or LSEG Refinitiv WorldCheck is considered an advantage
Competencies
* Excellent analytical skills and attention to detail;
* Fluency in English; knowledge of further EU languages considered an asset ;
* Excellent interpersonal skills and team player;
* Demonstrate initiative, ability to work autonomously and organize own work effectively under time pressure.
First contrat of 2 months as a trial period and then a possibility to extend the contract
Salary range beetween 4523€ gross and 6460€ gross per month, depending on experience.
Ref : phppyago7h
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