AML / KYC Officer H/F
vor 4 Wochen
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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