KYC Officer

vor 1 Monat

Dahnen, Deutschland Le Grand & Associates Vollzeit

My client, a European credit fund management company, is looking for its KYC Officer. 

Your responsibilities:  

- In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.

- Risk assessment: Analysing risk profiles based on the data collected, identifying any red flags and escalating concerns where necessary.

- File management and reporting: Prepare and maintain accurate KYC files in compliance with applicable regulations, while ensuring the efficient management of KYC-related files and issues.

- Administrative coordination: Managing the process of signing legal documents for transaction closures (Docusign, notarisation, apostille) and other administrative tasks such as opening bank accounts.

- Regulatory compliance: Keeping abreast of relevant regulations and industry standards relating to KYC, AML and CDD, while ensuring that internal processes comply with legal and corporate tasks.

- Cross-departmental collaboration: Working closely with other departments, including investment and operations teams, to ensure a consistent approach to tasks.

Your profile :

- At least 2 years' experience in KYC, AML or compliance roles, preferably in the financial sector in Luxembourg.

- Bachelor's degree in finance, business administration, law or related field. Relevant professional certification is an asset.

- Fluency in written and spoken English, with a preference for fluency in French or other languages.

- Ability to work independently and as part of a team.


The offer :

- You'll be working as part of a motivated, multidisciplinary team in a friendly atmosphere.

- A full-time, open-ended contract.

- Attractive remuneration that takes account of your experience.

Don't hesitate to apply directly to the advert, we look forward to hearing from you.

You can also apply by sending your CV to this email address: thomas@legrand-associates.com

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