AML/KYC CONSULTANT (H/F)
Allium the Consulting Vision,
Premium Financial Services!
Consulting firm specialized in Banking and Finance, we work directly with the largest banking players in France and Europe.
You will join the dedicated AML/KYC department and deal with AML files of English-speaking investors.
Your mission will cover:
- Identification of investors (retail and institutional) applying a risk-based approach with regard to AML/FT regulations applicable and group policies
- Analysis of AML/KYC documentation and performing all necessary controls (PEP, blacklist etc.)
- Opening and maintenance of investor accounts, data and files in the systems
- Respecting (internal / external) client and investor deadlines when answering queries or maintaining files
In term of investors you will be in charge of the UK market and investors or distribution platforms located in English speaking countries. You will have to cultivate a strong business relationship with the main players in these markets.
You will be in daily contact with clients, investors and various departments within the CACEIS group, over the phone or by email.
Formation : Hold a Master degree in Business, Economics or Law,
Minimum Experience : 4 ans
Expérience : Prior experience in an AML/KYC department in the UK or within a UK / US TA in Luxembourg is an advantage.
Skills : Knowledge of laws applicable to AML/KYC - Excellent communication and interpersonal skills - Methodical - Client facing skills.
Excellent written and spoken English is essential, as well as basic spoken French. Dutch or German is a plus