AML/KYC Officer (m/f)

Transman Consulting; Berlin; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A financial services provider in Berlin is seeking an AML/KYC Officer. The role involves performing due diligence checks, liaising with clients, and maintaining compliance databases. Candidates must have a degree in Law, Economics, or Business Administration and at least 3 years of relevant experience. Fluency in English is a must, while knowledge of French and/or German is advantageous. This is a full-time position located in Berlin with opportunities for professional growth.

Qualifikationen

• Minimum of 3 years of relevant working experience in a PSF, with specific knowledge of local AML/KYC requirements.
• Knowledge of the securitisation sector is an advantage.
• Fluency in English is essential; French and/or German are seen as assets.

Aufgaben

• Perform onboarding AML/KYC due diligence checks on clients and investors.
• Liaise with clients and external parties for AML/KYC onboarding.
• Perform daily name batch checks and escalate findings to the Team Leader.
• Carry out periodic AML/KYC due diligence reviews.
• Maintain an up-to-date client database in the Compliance software.
• Assist the Team Leader/Compliance Officer in the Compliance function.

Kenntnisse

Fluency in English

Excellent communication skills

Team spirit

PC Literate

Ausbildung

Degree in Law, Economics, or Business Administration

Jobbeschreibung

About us

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/KYC Officer (m/f)

Mission

Responsibilities

• Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents

• Liaise with clients and external parties in the framework of AML/KYC onboarding

• Perform daily name batch checks and escalate to the Team Leader – Compliance any findings

• Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents

• Record and maintain the client database up-to-date in the Compliance software

• Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors

• Support to the employees and on regulatory queries including matters related to AML-CFT

• Assist in training of staff and communicate updated procedures to staff

• Regular transaction monitoring review

Profile

Profile

• Degree educated in Law, Economics, or Business Administration

• Minimum of 3 years pf relevant working experience in a PSF (mandatory), with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;

• Knowledge of the securitisation sector would be an advantage

• Fluency in English is a must – French and/or German will be seen as an asset

• PC Literate

• Excellent communication and team-spirit skills