AML/KYC Agent (M/F)

Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

POSTE

Pour notre client, une banque internationale située à Belval, nous recherchons actuellement un(e) : AML/KYC Agent (M/F)

Tasks and responsibilities:
- Control and contribute to strengthening processes on oversight of delegated activities
- Manage compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations
- Perform the daily oversight controls on account opening and account maintenance processes
- Assist, establish and maintain processes, procedures, and workflows are up to date
- Ensure timely follow-up of all counterparts' due diligence processes
- Ensure Delegates' AML/KYC files are up to date and all the information and documents are recorded in the database
- Ensure collaboration with 2nd line of defence functions (Compliance and Risk Management) in terms of risk-based approach, complex investor cases and regulations
- Ensure all controls are adhered to and exceptions are escalated in a timely manner
- Coordinate the cross-value chain for all client-related aspects, including distribution, cross-border evaluation, and transfer agency
- Proactively coordinate the onboarding process for new business relationships as well as contribute and implement regulatory projects
- Promote the highest ethical standards required of staff and to ensure staff meet the requirements of the Compliance Manual and the relevant regulatory rules in Luxembourg

PROFIL

Operational skills
- Advanced level of French and English
- 2 to 3 years experience working on aspects related to AML/KYC
- Excellent operational background in Fund Distribution Services would be an asset
- Strong understanding of the relevant rules and regulations for compliance theme areas, including, AML/KYC laws, FATCA/CRS and Luxembourg's regulations/CSSF Circulars
- Strong experience with research tools such as World Check/Fircosoft
- Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements
- Working in close cooperation with local and cross-border colleagues in a project-oriented environment
- Partner throughout the organization i.e., sales, operations, legal, compliance and internal audit

Behavioral skills
- Proactive and communicative with an ability to take initiative and assume responsibility
- Strong analytical and communication skills - oral, written and presentation
- Goal and solution-oriented behavior and ability to show initiative in solving problems
- Strong organization skills and quality focused
- Team player mentality along with a detail-oriented, proactive approach to work
- Position not submitted to MIFID 2


Il s'agit d'une mission temporaire de 8 mois pour un démarrage ASAP (contrat initial d'un mois).
Lieu : Belval.
Salaire : 3,850EUR bruts par mois + tickets restaurant + 13ème mois (proratisé).