Analyst KYC/AML (f/m)
· Collect, analyze and validate the identification documents for private and institutional investors ;
· Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ;
· In charge of account opening and maintenance for shareholders accounts and static data ;
· Handle the savings plan, pledge and nominative certificates ensuring appropriate filing of the documents related to the shareholder accounts identification/account opening ;
· Deal with shareholders, promoters and auditors inquiries.
· Minimum 2 years of relevant experience in KYC/AML ;
· Knowledge of Multifonds (TA) and MS Office ;
· TA migration experience highly appreciated ;
· Fluency in French and English, any other languages would be considered an asset ;
· Rigorous, efficient and well-organized ;
· Outstanding communication skills and capable of dealing with clients and staff.
If you want to join a growing environment, with a variety of challenges
and have the opportunity to make an impact on our client’s business
and on your career, please apply online.
BUSINESS ADVISORY | BUSINESS SUPPORT | REGULATORY & COMPLIANCE | SEARCH & RECRUITMENT
IQ Solutions SARL 2-4 rue du Château d'Eau L-3364 Leudelange | Phone +352 26 15 04 1