AML/KYC Officer

Published on 16/10/2024

BDA Global Services logo

BDA Global Services

Working time
Full-time
Type of contract
Permanent contract
Spoken languages
FR , EN
Professional experience
First Experience (1-2 years)
Experienced (2-5 years)
Proven Experience (5 years and more)
Educational level
Bachelor
Master

BDA Global Services is currently looking for a Compliance AML/KYC Officer.


Description 


As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of :


  • Following up KYC missing information with the Engagement team and the client
  • Assistance with the creation and evaluation of internal AML/KYC client files
  • Reviewing subscription agreements and KYC documents for new investors
  • Guarantee full compliance with the needed KYC requirements (Laws, regulations)
  • Performing ongoing monitoring tasks related to investors
  • Preparing and responding to client queries and requests
  • Acting as coordinator between the Manager and the Team (KYC files)

 

Qualifications


  • You have a degree in Finance, Law or Economics
  • You have at least 5 years of experience in Compliance - AML KYC
  • You show high interest in regulatory and compliance topics
  • You are fluent in English and French


You recognize yourself in this job description? Don't hesitate to send us your application by email at : office.lux@bda-globalservices.com - +352 20 600 452

BDA Global Services logo

BDA Global Services

25 Rue du Puits Romain
8070 Bertrange
Luxembourg

Career BDA Global Services
AML/KYC Officer
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AML/KYC Officer

 
 
 
 

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