Network Officer

Il y a 2 mois


Provincie Luxemburg, Belgique LeGrand Lux Temps plein

My client, a European credit fund management company, is looking for its KYC ; In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.- Analysing risk profiles based on the data collected, identifying any red flags and escalating concerns where necessary.- Prepare and maintain accurate KYC files in compliance with applicable regulations, while ensuring the efficient management of KYC-related files and issues.- Managing the process of signing legal documents for transaction closures (Docusign, notarisation, apostille) and other administrative tasks such as opening bank accounts.- Keeping abreast of relevant regulations and industry standards relating to KYC, AML and CDD, while ensuring that internal processes comply with legal and corporate tasks.- Working closely with other departments, including investment and operations teams, to ensure a consistent approach to tasks. At least 2 years' experience in KYC, AML or compliance roles, preferably in the financial sector in Luxembourg.- Bachelor's degree in finance, business administration, law or related field. Fluency in written and spoken English, with a preference for fluency in French or other languages.- Ability to work independently and as part of a team. You'll be working as part of a motivated, multidisciplinary team in a friendly atmosphere.- A full-time, open-ended contract.- Attractive remuneration that takes account of your experience.



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