AML / KYC Officer H/F

vor 4 Wochen


Ralingen, Rheinland-Pfalz, Deutschland Fund Channel Vollzeit
AML / KYC Officer H/F

Description du poste

Missions

Amundi Luxembourg is recruiting for its Fund Channel subsidiary Luxembourg. 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.

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 Switzerland, Singapore and Italy.

We rely on strong human relationships with our clients partners and regulators.

Key responsibilities:

  • 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;
    • Analyze the document/answer collected (ICI / 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;

Candidates requirements:

  • Niveau d'études minimum: Bac + 4 / M1;
  • Formation / Spécialisation: Diplôme de baccalauréat/maîtrise pertinent;
  • Niveau d'expérience minimum: ans;
  • Expérience: Expérience pertinente dans le domaine AML/KYC;
  • Langues: Français / Anglais;

Required skills:

  • Autonomie;
  • Rigoureux;
  • Compétences analytiques;
  • Volonté d'apprendre;
  • Bonnes compétences interpersonnelles;
  • Joueur d'équipe;

Required tools:

  • Bonne maîtrise d'Excel, PowerPoint, Word;

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