The candidate performs initial and ongoing AML/CTF due diligence on institutional clients investing in our client products. He manages the day to day responsibilities pertinent to the Initial and Ongoing Due Diligence activities with an emphasis on quality and the awareness of money laundering risk linked to the operational models. The candidate maintains 1st line of defence compliance with AML/CTF policy and procedure and effective controls related to AML/CTF in line with regulatory requirements and market practice. He escalates to the AML/KYC manager any potential associated risks and takes ownership on the attributed AML files and ensure a proper follow up. The candidate also ensures all activities are in line with our client's Group Due Diligence Mandatory Procedures and supports the AML/KYC manager in performing his duties.
The ideal candidate has a University degree or equivalent professional qualification with a minimum of 2 years experiences in AML/KYC with in-depth knowledge of AML/KYC regulatory requirements and market practice, particularly in Luxembourg and has expertise on the Commission de Surveillance du Secteur Financier regulations with regards to AML/CTF due diligence. Moreover the candidate has a strong knowledge of Microsoft Office, in particular Excel and Word.
Finally the candidate can be multi-task, work under pressure with respect to the deadlines and he is capable of taking initiatives. He has to be fluent in English, another EU Language would be an asset.He has to be able to work in a dynamic and changing environment with a positive attitude. The candidate has to be careful on quality of the ML and tax reviews and adhere strictly to the police. The candidate also pays attention to detail and he is a team player.