AMLKYC Officer
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Whats In It For You
- Private Medical Insurance (Dental Plan Included)
- Pension Plan
- Life Assurance
- Hybrid Working
- Luncheon Vouchers
- Annual Salary Review
Purpose of the Job
The successful candidate will report into the AML/KYC manager. The description of key responsibilities and tasks below is for guidance only and is subject as the role develops.
Main Responsibilities
- Be an integral part of the Investor Services Team supporting Investor and Client AML/KYC onboarding and review workflows
- Deliver high quality services to Ocorians clients for the full life cycle of operations from take-on to business-as-usual and on to termination.
- Ensure compliance with regulatory requirements and with the relevant short medium and long-term goals objectives and values of the organisation.
Tasks (What does the role entail on a Day-to-Day basis):
AML/KYC Onboarding:
- Review received Investor and Client KYC and arrange it systematically for further processing
- Perform initial and final investor and client risk assessments
- Perform screening for sanctions and adverse media
- Support Senior KYC Officers in their onboarding workflows
- Receive and respond to internal queries from other teams within Ocorian
BAU:
- Assist with the day to day delivery of the operational and investor servicing function.
- Ensure that investor system records and/or auxiliary trackers are up-to-date
- Ownership management and development of strong and open client relationships.
- Work as an effective team member with other internal providers to meet our key deliverables.
#LI-JM1
#LI-Hybrid
Qualifications :
The knowledge and skills you need to excel in this position include:
- Bachelors degree (or equivalent) in field relevant to fund services and corporate administration
- Previous work experience (incl. internships) in financial services and/or customer service an advantage
- Competent in Excel and Microsoft Office
- Ability to search for information using publicly available sources (online search engines and screening tools)
- Good written and verbal communication skills in English
- Methodical organised approach and attention to detail
- Professionalism
- Ability to work as part of a team
- Ability to work under pressure meeting challenging deadlines.
- Flexible approach and attitude to work
Additional Information :
All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful. These are:
- We are CLIENT CENTRIC Clients are at the centre of our world and were committed to providing expertise and specialist solutions to meet their most complex challenges.
- We are AMBITIOUS We aim high. We think and act globally seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
- We are AGILE We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple efficient and effective.
- We are COLLABORATIVE With a curious mindset we ask the right questions to get to the right solution for our clients faster. We collaborate to win together and share our successes.
- We are ETHICAL We behave with integrity at all times and assume positive intent building trust through responsible actions and honest relationships.
Equal Opportunities for Everyone
Please let us know if theres anything we can do to make the process easier for you. You can reach us at .
Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high ... View more
