Ref.: 000001

Verillon is a management consulting company based in the Grand Duchy of Luxembourg. We provide advisory services primarily for banking and financial institutions. Our core competences are in Investment Fund administration and Project Management. Our diverse expertise, international experience and network, offers total consulting solutions that are fine-tuned to Clients’ specific requirements. We are looking for one of our clients.

Senior AML / KYC Fiduciary (M/F)
Company: -
Contract Type: Permanent contract
Job Function: Senior AML / KYC
Payment: 65 000 EUR
Location: Luxembourg
Hours: Full-time

JOB DESCRIPTION

The KYC/AML agent is a member of the KYC service responsible for opening, modifying, reviewing, and leaving clients in accordance with established policies and procedures. They must also review the customer's transactions to detect and report any unusual transactions proposed or carried out.

YOUR MAJOR RESPONSIBILITIES / ACCOUNTABILITIES

•Follow-up and identification of KYC risks
•Reporting to the management of potential risks
•Work in compliance with internal procedure
•Support the account openings
•Administration and update of documentation
•Oversee, approve, and escalate financial crime concerns

YOUR PROFILE / SKILLS

•University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent. •At least 3 years’ experience mainly in AML/KYC or Compliance in Luxembourg •Fluent in French and English both orally and in writing. •Experience of AIFM and UCITS
•Understanding of preparation of AML/KYC for clients' onboardings
•Experience of preparing clients' risk's profiles and AML/KYC assessment.
•Knowledge of EU regulatory structures
•Strong knowledge of Luxembourg regulation

SALARY ALLOWANCES / BONUSES

•Trainings to improve your skills
•Possibility of professional evolution
•Flexible hours
•Opportunity to do remote work
Job Function: Senior AML / KYC
Location: Luxembourg
Hours: Full-time

LOCATION

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Ref.: 000001

Verillon is a management consulting company based in the Grand Duchy of Luxembourg. We provide advisory services primarily for banking and financial institutions. Our core competences are in Investment Fund administration and Project Management. Our diverse expertise, international experience and network, offers total consulting solutions that are fine-tuned to Clients’ specific requirements. We are looking for one of our clients.

Senior AML / KYC Fiduciary (M/F)
Company: -
Contract Type: Permanent contract
Job Function: Senior AML / KYC
Payment: 65 000 EUR
Location: Luxembourg
Hours: Full-time

JOB DESCRIPTION

The KYC/AML agent is a member of the KYC service responsible for opening, modifying, reviewing, and leaving clients in accordance with established policies and procedures. They must also review the customer's transactions to detect and report any unusual transactions proposed or carried out.

YOUR MAJOR RESPONSIBILITIES / ACCOUNTABILITIES

•Follow-up and identification of KYC risks
•Reporting to the management of potential risks
•Work in compliance with internal procedure
•Support the account openings
•Administration and update of documentation
•Oversee, approve, and escalate financial crime concerns

YOUR PROFILE / SKILLS

•University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent. •At least 3 years’ experience mainly in AML/KYC or Compliance in Luxembourg •Fluent in French and English both orally and in writing. •Experience of AIFM and UCITS
•Understanding of preparation of AML/KYC for clients' onboardings
•Experience of preparing clients' risk's profiles and AML/KYC assessment.
•Knowledge of EU regulatory structures
•Strong knowledge of Luxembourg regulation

SALARY ALLOWANCES / BONUSES

•Trainings to improve your skills
•Possibility of professional evolution
•Flexible hours
•Opportunity to do remote work
Job Function: Senior AML / KYC
Location: Luxembourg
Hours: Full-time

LOCATION