AML / KYC Administrator (m / f)

Transman Consulting; Ralingen; Vor Ort; EUR 40.000 - 55.000; Vollzeit

Zusammenfassung

An international consulting firm is seeking an AML / KYC Administrator in Rheinland-Pfalz. The role involves ensuring KYC/AML compliance, maintaining accurate client files, and responding to client inquiries. A degree in Finance or Economics and 2-3 years of relevant experience are required. Fluency in English is essential, with French and German as additional assets.

Qualifikationen

• Degree educated in Finance or Economics.
• Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure.
• Proven understanding of AML / KYC requirements in Luxembourg.
• Fluency in English; French and German are assets.

Aufgaben

• Receive, analyze and validate all documents required for KYC / AML compliance.
• Ensure AML / KYC client files are updated.
• Maintain accurate records for compliance.
• File all legal documentation as required.
• Respond to client requests ensuring quality service.
• Participate in periodic audits and compliance checks.
• Take ownership of tasks and show initiative.

Jobbeschreibung

Overview

Our client, an international Funds and Corporate services provider, is currently looking for the following profile: AML / KYC Administrator (m / f).

Responsibilities

• Receive, analyze and validate all the documents required to comply with KYC / AML regulations in Luxembourg
• Ensure the AML / KYC client files are updated
• Maintain accurate and up to date records ensuring all statutory obligations are complied with
• File and record all legal documentation as required by CSSF and Luxembourg Law
• Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
• Participate in periodic audits, Compliance and Risk sample checks
• Ensure effective understanding of specific process and strict adherence to procedure
• Consistently take ownership of tasks and show initiative

Profile

• Degree educated Finance or Economics
• Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure
• Proven understanding of AML / KYC requirements in Luxembourg
• Knowledge of Securitization will be a plus
• Fluency in English is a must – French and German will be seen as an asset
• PC Literate
• Excellent communication and team-spirit skills