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AML / CFT Officer (m/f). Luxemburgo
Empleos de Oficiales de préstamos y créditos en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile:
AML / CFT Officer (m/f)
Graduated from university or business school, with a first experience of at least 3 years preferably in a similar environment, you will have the opportunity to thrive in a friendly young and dynamic team.
Your main tasks will be:
• Performing initial and ongoing AML/CFT due diligence measures on clients and investors in line with internal AML policy and procedures;
• Screening clients and investors as well as related parties against PEP and sanction lists, and adverse media and provide related analyses;
• Assisting in updating the AML/CFT operational process and procedure as and when required;
• Assisting investors/clients on KYC/AML requests;
• Completing and maintaining up-to-date Data in our AML software;
• Other related duties as required.
Your profile:
• Bachelor's degree in economics, finance, law or equivalent;
• Experience of minimum 3 years in a similar position
• Very good communication skills;
• Excellent command of English and French is mandatory, German or Luxembourg is considered as an advantage;
• Good Knowledge of AML / CFT Luxembourg requirements;
• Good knowledge of the Luxembourg fund industry (with a focus on Private Equity and Real Estate)
• Sound knowledge of Word, Excel and AML software(s);
• Analytical mind with strong sense of providing high quality output.
• Team spirit and solution-oriented
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 3 años.
Empleador: RSM Financial Services Luxembourg S.A..
Instrucciones para solicitar:
Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: hrrsm.lu . Contact : Mme. Sophie REUTER.
Oferta de trabajo obtenida del portal Eures, con fecha 15 de Marzo de 2024, y con identificador de la vacante:PES_LU_714639.
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