Oferta de trabajo de Oficiales de préstamos y créditos en Luxemburgo

Essential Duties and Responsibilities

    Request, follow-up, collection, and analysis of KYC documentation of clients and investors for the performance of first level screening and the risk ratings in line with Langham Hall Luxembourg internal policies, procedures, and risk appetite

    Monitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate as well as the daily screening in line with applicable procedures

    Set-up and storage of all KYC documentation in relevant systems, filing and archiving

    Undertake periodic reviews of the client base obtaining updated documentation as required

    Transaction monitoring, including counterparty due diligence and screening;

    Analysing and drafting of Business Risk Committee approval requests for the admission of new investors and clients

    Ability to hold client calls, representing Langham Hall on AML/CFT related matters

    Ability to timely escalates more complex cases, potential escalation and critical issues

    Continuous learning on changes in industry laws and regulations related to AML-CFT

    Ensuring proper and continuous communication within the team and cross functions

    Participating to the onboarding of new clients, including the review of new business take-on-forms, client due diligence profiles, risk assessments, client identification documents and other documents as appropriate

    Participating on the internal and external audit processes on AML/CFT matters and clients related questions

Ability to mentor and train junior AML/CFT analyst to develop their knowledge and acquaintance with Langham Hall's policies and procedures and ensure quality deliverables

Technical Knowledge / Skills Required

    Fluent in English (French or German would be considered as an advantage).

    Excellent analytical and problem solving skills;

    Proactive, rigorous and ability to multitask and to meet deadlines;

    Excellent analytical and problem solving skills

    Team player and the ability to work independently

    Excellent organizational and inter-personal skills;

    Good working knowledge of MS products.

Minimum Education / Qualifications

    Degree in Law, Finance or Economics

     3 to 5 years' experience in the AML/CFT preferably in fund administration

Études:

Niveau d'étude demandé: Master (Bac+5)