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As part of a large-scale business expansion plan, Caceis Bank Luxembourg Branch is recruiting, under permanent contract, several KYC Officers in order to strength our department :
The KYC Officer will be in charge of the KYC process for new clients and for maintaining existing client files. He/she will work within the KYC team and collaborate with the Acceptance Committee for sensitive files. For his/her group of clients, he/she will be responsible for :
Identifying and analysing agents, investors and beneficial owners in accordance with the AML/KYC regulations required by the laws in force in Luxembourg (Regulation CSSF No 12-02, OFAC) and the procedures internal to CACEIS,
Analysing the documentation needed for establishing an account in accordance with the client's specifics,
Being the contact point for any question arising from clients and any other internal/external interlocutor. Ensuring that these requests are followed up and that information is accurate,
Collaborating on a day-to-day basis with the Compliance department, Fund Distribution and the sales teams.
You have a higher diploma in Company Law or Finance.
Specialised/certified training in AML/KYC is an advantage.
You are familiar with the investment fund universe and have at least two years' successful AML/KYC experience, particularly in the analysis of institutional counterparties (knowledge of complex corporate structures, trusts and private equity).
Skills sought :
Knowledge of the AML/KYC laws in force and the FATCA, AEOI rules,
General knowledge concerning the activity of Transfer Agent,
Autonomous, organised and rigorous, you are reactive and possess an ability to analyse and summarise. You know how to handle several files and projects in parallel,
You are capable of working in a team, in a dynamic environment with daily timescales, and can cope with stressful situations,
You are recognised for your spirit of initiative and possess excellent relationship and editing qualities,
Proficiency in the main Office applications,
Fluency in French and English. Knowledge of German is an advantage.
Internal Number: 5070275
About CACEIS Bank Luxembourg
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