Luxembourg
One of our Banking group clients that specialise in providing excellent financial services to institutional investors and management companies are currently seeking a KYC Officer. You will be in charge of managing large investor accounts on an international scope. If you would like to join a European leading asset servicing company as a KYC Officer, do not hesitate to look any further.
As a KYC Officer, you will be:
*Independently creating, opening and closing large investor accounts by following all legal control procedures
*Implementing necessary actions during KYC checks
*Working closely with fund distributors, investors, depository and sub-depository banks
*Performing second level checks relating to the identification data
*Following and keeping up to date with the CSSF regulations
*Monitoring compensation processes for shareholders
*Assisting internal departments (risk management and financial management) with KYC issues that may arise
As a KYC officer, you should have:
*Strong understanding of investment funds regarding AML/KYC and FATCA regulations
*Bachelor's degree in Finance or equivalent
*Minimum of 5 years' experience in a financial institution
*Strong analytical skills
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
