AML / KYC Officer H/F
Published on 04/11/2024
Fund Channel
AML / KYC Officer H/F
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 and distributors can access. We currently in a dozen different countries in Europe and Asia, and also have offices in offices in Switzerland, Singapore and Italy.
We rely on strong human relationships with our clients partners and regulators.
Joining Fund Channel means growing up in a leading financial sector!
Your missions:
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
Critères candidat
- Niveau d'études minimum : Bac + 4 / M1
- Formation / Spécialisation : Diplôme de baccalauréat/maîtrise pertinent
- Niveau d'expérience minimum : 6 - 10 ans
- Expérience : Expérience pertinente dans le domaine AML/KYC
- Langues : Français / Anglais
Compétences recherchées :
- Autonomie
- rigoureux
- Compétences analytiques
- Volonté d'apprendre
- Bonnes compétences interpersonnelles
- Joueur d'équipe
Outils informatiques :
- Bonne maîtrise d'Excel, PowerPoint, Word
