AML Expert (m/f/d)
Publiée le 27/08/2024
KPMG Luxembourg
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Job Description
To support our growth our Risk Management team is currently seeking an AML Specialist.
What you will be working on
- Analyze and review KYC documents of new clients during the client acceptance process
- Perform ongoing monitoring on existing clients during the process of on-going due diligence
- Review and update KYC files and client data in accordance with AML requirements
- Handle office tasks, such as filing, generating reports and manage client data
- Address requests and support the risk management team in the daily use of the firm’s systems and KYC tools
- Conduct legal researches and sanctions screenings
- Address employee concerns or questions on AML compliance
- Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program
What we look for
- Holds a university degree (Bac+3 or Bac+5) in a relevant field
- Has a good knowledge of MS office (Word, Excel, etc.)
- Is self-organized and has strong analytical skills
- Has 2 to 10 years of experience in the field of KYC, AML/CTF laws and regulations
- Is risk minded, result oriented and pragmatic
- Is fluent in English; French and/or German will be considered as an advantage.
What will you get
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies.
KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills
