Permanent Contract

AML / KYC Officer H/F

Modified on 20/07/2024

  • Luxembourg ville - Luxembourg
  • Compliance / Financial Security
  • 2024-91402

Job description

Amundi Luxembourg is recruiting for its Fund Channel subsidiary
Luxembourg

We are a regulated B2B fund distribution platform
B2B fund distribution platform created in 2005, a joint subsidiary of AMUNDI and CACEIS, based in
based in Luxembourg. We have been
best European platform three years in a row, in 2022, 2023 and
2024. (source: Platforum)


Our mission is to provide a unique combined business model
innovative services to facilitate fund distribution,
increase transparency and improve processes.

We have built a market ecosystem that asset managers and
and distributors can access. We currently
in a dozen different countries in Europe and Asia, and also have offices in
offices in Switzerland, Singapore and Italy.


We rely on strong human relationships with our clients
partners and regulators.

Joining Fund Channel means growing up in a leading
financial sector!

Your missions:
 

Know Your Client

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

 Analyze a KYC file and set up a risk level according to the risks identified;

 Maintain a database to feed the company's information system;

 PEP screening; 

 Monitoring the renewal of KYC files;

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

 

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;

 You will participate and assist the department in various projects too.

 

 

 

 

    • Starting date
    • 01/09/2024
    • Position with management
    • No
    • Minimum level of study
    • 1-year Master's (M1)
    • Training / Specialization
    • Relevant Bachelor/Master’s degree ;
      Relevant experience in the AML/KYC field
    • Minimum experience level
    • 6-10 years
    • Compétences recherchées
    • AutonomyrigorousAnalytical skills Will to learn Good interpersonal skillsTeam player 
    • IT tools
    • Good command of Excel, PowerPoint, Word.
    • 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

AML / KYC Officer H/F

Published the 18/07/2024

Permanent Contract
  • Luxembourg ville - Luxembourg
  • Compliance / Financial Security
  • 2024-91402

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