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Swissquote

KYC & AML Specialist

Shrnutí práce
Plný úvazek
Luxembourg
Několik dní doma
Plat: Neuvedeno
Dovednosti a odbornost
Pozornost věnovaná detailům
Mentoring
Primary
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Pozice

Popis pozice

  • Perform comprehensive KYC analysis during client onboarding, including document assessment, risk evaluation, name screening, and investigation of sanctions, PEPs, and adverse media hits.
  • Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers, and maintaining up-to-date KYC records.
  • Act as the primary point of contact for sales teams and back offices on AML/KYC matters, providing support and guidance as needed.
  • Prepare and maintain accurate documentation for internal and external audits, regulatory examinations, and compliance reporting.
  • Support the Compliance Department in updating procedures, participating in projects, and staying current with regulatory developments and industry best practices.
  • Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes.
  • Escalate urgent and sensitive matters appropriately, ensuring adherence to internal risk-based approaches and compliance decisions.

Požadavky na pozici

  • Bachelor's or Master's degree in Business, Law, Finance, or related field with minimum 5 years' experience in insurance/banking/finance sector
  • Knowledge and experience in KYC/AML/Distribution requirements and implementation processes
  • Excellent communication skills with fluency in English and French or German; additional European languages advantageous
  • Proven ability to lead and develop a team, including providing mentorship
  • Strong problem-solving skills and attention to detail
  • Highly organised with a professional demeanour

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