KYC & AML Specialist
Sumár práce
Plný úväzok
Luxembourg
Niekoľko dní doma
Plat: Neuvedené
Zručnosti & odborná znalosť
Pozornosť venovaná detailom
Mentoring
Primary
Otázky a odpovede ohľadne ponuky
Pozícia
Popis pracovnej ponuky
- 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.
Preferované skúsenosti
- 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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