KYC/AML Officer

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 1 Monat her
Job DescriptionMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administration and other banking-related services.MIBL now has an opening in its Client Integration Department for an:KYC/AML Officer(CDI –indefinite employment contract)Ref: KYC-CN-032024Tasks and responsibilities:
  • A particular focus is put on the conduction of KYC documentation gathering and name screening of clients and their related parties;
  • Ultimate Beneficial Owner Register Update and maintenance;
  • Make sure KYC documents / statistics are managed properly on an on-going basis;
  • Make sure of the correct control of the PYTHAGORAS / WORLDCHECK screening process;
  • Continuous control on GOLDTIER data consistency for screening purposes;
  • Maintain Group mailbox and follow-up of communication;
  • Participate to projects to help contribute to enhancement and improvement of processes;
  • Ensure effective understanding of specific process and strict adherence to relevant procedures;
  • Ensure appropriate steps with internal and external stakeholders;
  • Support adequate reporting when needed;
  • Strive to maintain good organisation and control in KYC activities.
Your profile:
  • Good knowledge of the investor services (product, operations, market trends, etc);
  • More than 5 years of experience in RMA/KYC;
  • Good communicational skills with client and related parties (internal and external ones);
  • Result oriented and ability to work under pressure;
  • Fluent in English.
If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae to:Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
Attention: Human Resources Department
287-289, Route d'Arlon
L – 1150 Luxembourgor via jobs.luPlease be aware that in accordance with the law of July 23rd, 2016 the selected candidate will be requested to provide a criminal record (section 3).

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