VIE Programme

VIE - AML KYC Officer H/F

Modified on 29/04/2024

  • Luxembourg ville - Luxembourg
  • Compliance / Financial Security
  • 2024-89194

Job description

Your main missions:
 

Know Your Client – Anti Money Laundering

         ·            Collect the documents necessary for the creation and updating of KYC files;

         ·            Analyse a KYC file and propose a risk level;

         ·            Monitor and initiate the renewal of KYC files;

         ·            Monitor the progress of incoming files in collaboration with the sales department;

         ·            Undertake PEP screening 

         ·            Assist the department in the setup of a KYC digital platform

 

Know Your Distributor

         ·            Collect the documents necessary for the creation and update of KYD files;

         ·            Analyse the document/answer collected (ICI / Wolfsberg...or digital platform)

         ·            Propose a risk level

         ·            Monitor and initiate the renewal of KYD files;

         ·            Assist the department in various projects including

    • Starting date
    • 01/06/2024
    • Duration
    • 1 an minimum
    • Position with management
    • No
    • Minimum level of study
    • 1-year Master's (M1)
    • Training / Specialization
    • Your background:   BAC + 4/5  A first experience in a KYC AML position would be an asset   French and English are mandatory
    • Minimum experience level
    • 0-2 years
    • Compétences recherchées
    • Your Assets & Strenghts:  Organisation  Autonomy  Sense of priority, rigour  Good writing skills  Team Player
    • IT tools
    • Pack Office
    • Languages
    • Français / Anglais
  • Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets. With its six international investment hubs [2], financial and extra-financial research capabilities and long-standing commitment to responsible investment, Amundi is a key player in the asset management landscape. Amundi clients benefit from the expertise and advice of 5,300 employees in 35 countries. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages more than €2.0 trillion of assets [3]. Amundi, a trusted partner, working every day in the interest of its clients and society [1] Source: IPE “Top 500 Asset Managers” published in June 2022, based on assets under management as at 31/12/2021 [2] Boston, Dublin, London, Milan, Paris and Tokyo [3] Amundi data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Amundi
Amundi
Amundi

Amundi

VIE - AML KYC Officer H/F

Published the 29/04/2024

VIE Programme
  • Luxembourg ville - Luxembourg
  • Compliance / Financial Security
  • 2024-89194

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