AML/KYC Officer (F/M) - LU826433

Job type: Full-time

For our client, a private bank specialized in wealth management, we are currently searching for a AML/KYC Officer. Your responsibilities: Ensure all legal and customer files are maintained in accordance with European Regulations and internal company and Group directives Ensure that all client account documents and supporting KYC documents are in order, report any missing items, prior to file presentation to the Local or European Due Diligence Committee Analyze documents in relation to the opening of accounts and applies due diligence rules Apply Bank’s business policy and internal directives and act in accordance with the regulatory requirements Participate and implement the projects impacting the Client Lifecycle Management department Manage all questions regarding documentation requirements for openings and modifications to existing accounts Open Client Accounts and maintain the Client Data on the company Systems Check, safe keep and ensure the integrity of client legal files, account opening forms, supporting KYC documents and correspondent files within strong room Chase missing documents with Bankers and Assistants, and report outstanding items to Compliance as per agreed procedure Your profile: University degree with specialization in Banking or Finance Minimum 5 years’ experience in this area Legal industry or relevant financial services sector experience Comfortable with IT software and advanced use of Microsoft Office Knowledge on the private banking rules and applicable regulations Good understanding of Tax and Regulatory matters such as US FATCA, QI, CRS Knowledge and experience in KYC / AML and regulatory requirements associated Familiar with the documents required for corporate structures and personal trusts Discretion and confidentiality Excellent organization skills and attention to details Responsible, committed and initiative-driven Excellent written and verbal communication skills Team spirit and ability to work in a dynamic environment English and French; any other language is a bonus If you are interested, do not hesitate to send your resume. Your application will be treated with full confidentiality .

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