الوظائف الحالية
اكتشف و تقدم بالطلب الآن
AML/KYC Specialist & Junior AML/KYC (m/f/d)
Contract
Luxembourg, Luxembourg
07.02.2025
We are seeking a highly skilled and detail-oriented AML KYC Specialist and a junior AML/KYC to join our compliance team in a dynamic banking environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Customer Due Diligence (CDD): Conduct thorough KYC checks on new and existing clients, including identity verification, risk assessment, and enhanced due diligence (EDD) for high-risk clients.
- Transaction Monitoring: Monitor and analyze transactions to identify suspicious activities and potential money laundering risks.
- Regulatory Compliance: Ensure compliance with AML regulations, internal policies, and procedures. Stay updated with changes in AML laws and regulations.
- Reporting: Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities as required.
- Documentation: Maintain accurate and up-to-date records of all KYC and AML activities, including client files and transaction reports.
- Collaboration: Work closely with other departments, such as legal, risk management, and operations, to ensure a comprehensive approach to AML compliance.
- Training: Provide training and guidance to staff on AML and KYC procedures and best practices.
Qualifications:
- Education: Bachelor's degree in Finance, Business, Law, or a related field.
- Senior Experience: Minimum of 5-7 years of experience in AML and KYC within the banking sector.
- Junior Experience: Minimum 1 year of experience in AML and KYC within the banking sector.
- Languages: Fluent German and English. Other languages are considered a plus.
- Skills: Excellent analytical, communication, and problem-solving skills. Attention to detail and ability to work independently.
- Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.