AML/KYC Oversight Officer H/F

Veröffentlicht am 06/02/2024

Fund Channel logo

Fund Channel


Arbeitszeit
Vertragsart
Sprachen
FR , EN
Berufserfahrung
Bildungsniveau

AML/KYC Oversight Officer H/F


Description du poste :


Missions :


Fund Channel is a regulated B2B fund distribution platform created in 2005, jointly owned by Amundi and Caceis, based in Luxembourg.

We have been ranked as the best European platform two years in a row, in 2022 and 2023. (source: Platforum).

 

Our mission is to provide a unique combination of value added services to facilitate fund distribution, strengthen transparency and improve processes. We built a marketplace ecosystem to which Assets Managers and Distributors have access, and operate across a dozen different countries in Europe and Asia; and have offices in Switzerland, Singapore, and Italy.

 

Fund Channel has more than EUR 330 billion of assets under intermediation providing a “one-stop-shop” solution for 600 asset managers and more than 100 distributors.

 

Fund Channel services are based on solid human relationships, as well as high levels of automation.

 

Together we make fund distribution easier!

 

Your main missions:

 

Know Your Client – Anti Money Laundering

  • Collect the documents necessary for the creation and updating of KYC files;
  • Analyse a KYC file and propose a risk level;
  • Monitor and initiate the renewal of KYC files;
  • Monitor the progress of incoming files in collaboration with the sales department;
  • Undertake PEP screening 
  • Assist the department in the setup of a KYC digital platform

 

Know Your Distributor

  • Collect the documents necessary for the creation and update of KYD files;
  • Analyse the document/answer collected (ICI / Wolfsberg...or digital platform)
  • Propose a risk level
  • Monitor and initiate the renewal of KYD files;
  • Assist the department in various projects including


Critères candidat :


  • Bac + 3 / L3, Bachelor or Master degree in Finance 
  • Niveau d'expérience minimum : 3 - 5 ans
  • Outils informatiques : good command with MS Office 
  • Fluent in French and english
  • Compétences recherchées :
  • Organisation
  • Autonomy
  • Have good listening skills & interpersonal skills
  • Sense of priority, rigour
  • Good writing skills
  • Team Player
Fund Channel logo

Fund Channel

5 allée Scheffer
L-2520 Luxembourg
Luxemburg

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AML/KYC Oversight Officer H/F

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