KYC & AML Specialist
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
- Perform comprehensive KYC analysis during client onboarding including document assessment risk evaluation name screening and investigation of sanctions PEPs and adverse media hits.
- Ensure ongoing AML/KYC compliance by conducting periodic reviews EDD for high-risk customers and maintaining up-to-date KYC records.
- Act as the primary point of contact for sales teams and back offices on AML/KYC matters providing support and guidance as needed.
- Prepare and maintain accurate documentation for internal and external audits regulatory examinations and compliance reporting.
- Support the Compliance Department in updating procedures participating in projects and staying current with regulatory developments and industry best practices.
- Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes.
- Escalate urgent and sensitive matters appropriately ensuring adherence to internal risk-based approaches and compliance decisions.
Qualifications :
- Bachelors or Masters degree in Business Law Finance or related field with minimum 5 years experience in insurance/banking/finance sector
- Knowledge and experience in KYC/AML/Distribution requirements and implementation processes
- Excellent communication skills with fluency in English and French or German; additional European languages advantageous
- Proven ability to lead and develop a team including providing mentorship
- Strong problem-solving skills and attention to detail
- Highly organised with a professional demeanour
Additional Information :
- A chance to work in a high-performing team in a collaborative environment.
- A comprehensive benefits package including annual performance bonus occupational pension scheme share plan concierge services 34.5 paid holidays and more
- A great work environment in our offices located at Luxembourgs Kirchberg financial district.
SQ1
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
About Company
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-e ... View more
