Location:5 Allée Scheffer 2520 Luxembourg
Company Name :Amundi Luxembourg S.A
Job details
- Working time: Full-time
- Type of contract: Permanent contract
- Spoken languages: FR , EN
- Professional experience: Proven Experience (5 years and more)
- Educational level: Master
Job Description/Overview:
AML / KYC Officer H/F
01/09/2024
Missions
- Amundi Luxembourg is recruiting for its Fund Channel subsidiaryLuxembourg
- 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)
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;
- 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.
Qualifications needed
- Relevant Bachelor/Master’s degree ;
Experience:
Relevant experience in the AML/KYC field
Skills:
- Autonomy
- rigorous
- Analytical skills
- Will to learn
- Good interpersonal skills
- Team player
- Good command of Excel, PowerPoint, Word.
Job link:
https://en.moovijob.com/job-offers/amundi-luxembourg-sa/aml-kyc-officer-hf-05874
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