Job DescriptionLE POSTE :ResponsibilitiesReceive, analyze and validate all the documents required to comply with KYC/AML regulations in LuxembourgEnsure the AML / KYC client files are updatedMaintain accurate and up to date records ensuring all statutory obligations are complied withFile and record all legal documentation as required by CSSF and Luxembourg LawRespond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clientsParticipate in periodic audits, Compliance and Risk sample checksEnsure effective understanding of specific process and strict adherence to procedureConsistently take ownership of tasks and show initiativePROFIL RECHERCHÉ :ProfileDegree educated Finance or EconomicsMinimum of 2 to 3 years of relevant working experience in a similar role in a PSF structureProven understanding of AML/KYC requirements in LuxembourgKnowledge of Securitization will be a plusFluency in English is a must - French and German will be seen as an assetPC LiterateExcellent communication and team-spirit skills
