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