AML / KYC Officer (H/F)
Vor 2 Tagen
Amundi Luxembourg is recruiting for its Fund Channel subsidiary.
- We are a regulated B2B fund distribution platform.
- B2B fund distribution platform created in 2005, a joint subsidiary of AMUNDI and CACEIS, based in Luxembourg.
- We have been best European platform three years in a row, in 2022, 2023 and 2024. (source: Platforum)
Our mission is to provide a unique combined business model innovative services to facilitate fund distribution, increase transparency and improve processes. We have built a market ecosystem that asset managers and distributors can access. We currently in a dozen different countries in Europe and Asia, and also have offices in offices in Switzerland, Singapore and Italy.
We rely on strong human relationships with our clients partners and regulators.
Joining Fund Channel means growing up in a leading financial sector
Your missions:
- Know Your Client
- Collect the documents necessary for the creation and updating of KYC files;
- Analyze a KYC file and set up a risk level according to the risks identified;
- Maintain a database to feed the company's information system;
- PEP screening;
- Monitoring the renewal of KYC files;
- ·Monitor the progress of onboarding files in collaboration with the sales department;
Know Your Distributor
- Collect the documents necessary for the creation and update of KYD files;
- Analyse the document/answer collected (ICI / Wolfsberg...or digital platform)
- Propose a risk level
- Monitor and initiate the renewal of KYD files;
- You will participate and assist the department in various projects too.
Critères candidas
Niveau d'études minimum
- Bac + 4 / M1
Formation / Spécialisation
- Relevant Bachelor/Master’s degree ;
Niveau d'expérience minimum
- 6 - 10 ans
Expérience
- Relevant experience in the AML/KYC field
Compétences recherchées
- Autonomy
- rigorous
- Analytical skills
- Will to learn
- Good interpersonal skills
- Team player
Outils informatiques
- Good command of Excel, PowerPoint, Word.
Langues
- Français / Anglais
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