Numéro de réference: VL/LU/LAW/0426/22
We are looking for a Senior AML/KYC to join the Risk team of a prestigious Law firm.
The law firm is part of a large network around the globe and includes offices in more than 70 jurisdictions.
Description de la fonction
- Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business
- Contribute to the maintenance of KYC data in the information systems and update the system in place
- Undertake quality review of KYC records
- Work hand in hand with the international risk teams
- Perform due diligence checks on the new clients
- Monitoring of risk and preparation of KYC files for the acceptance committee
- You have at least 5 years of experience in the field of AML/KYC including more than 3 in Luxembourg
- Prior experience in a Law firm would be a plus
- You speak English and French fluently
- You have a good sense of responsibility and want to progress
- You are autonomous and ready to develop the project