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Oferta de trabajo de Oficiales de préstamos y créditos en Luxemburgo
Aml / Cft Analyst (m/f)
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
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)
País del trabajo: Luxemburgo.
Número de puestos: 2.
Nivel educativo: Máster o nivel equivalente.
Experiencia: 3 años.
Empleador: Langham Hall Luxembourg S.A.R.L..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 08 de Mayo de 2024, y con identificador de la vacante:PES_LU_719314.
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