Job title: Senior KYC/AML Compliance Officer - Banking
Job type: Permanent
Emp type: Full-time
Industry: Banking
Expertise: Banking & Fund Administration Corporate & Institutional Banking Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2020-12-17
Job ID: 32204

Job Description

International Bank with a strong presence in European Markets is looking to reinforce its Luxembourg Compliance team.       

Senior KYC/AML Compliance Officer - Banking (not funds)

Reporting to Chief Compliance Officer

 

Your responsibilities:

  • Engage in an active banking compliance workload focused on Corporate, Private Banking, Treasury and Trading
  • Collaborate with your team of 7 Senior Compliance Officers
  • Performing the due diligence on new Clients, requesting the KYC/AML information, documentation, review and verify received documentation
  • Make an analytical risk assessment for new Clients
  • Collect and analyze information about clients and partners
  • Knowledge of regulations - EMIR, MiFID 2
  • Participate in the Compliance implementation on all segments
  • Participate in sharing of all instructions given by the Regulator - CSSF
  • Perform controls and investigations regarding any potential fraud
  • Prepare and present regular reporting in the area of compliance

 

Profile

  • 5-7 years' experience in compliance for the banking sector
  • University degree in Economics, Business Administration, Finance, Law or similar
  • Strong knowledge of overall banking compliance, monitoring, KYC/AML as well as the implementation of EU regulations and circulars
  • Fluency in English and French is a must – any other languages are considered an advantage
  • Experience with MiFID II, Market Abuse, EMIR, AML and KYC rules
  • Excellent analytical and communication skills – team collaboration and service to stakeholders

 

To be considered for this opportunity, please send your CV to michael.mandic@andersonwise.com Your application will be treated with the utmost discretion. 

We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.