AML/KYC Agent (Real Estate Private Equity)

Job type:
on-site
Start date:
ASAP
Duration:
6 months (Potential Extensions)
From:
SKILLFINDER INTERNATIONAL
Location:
Luxembourg
Published at:
07/28/2021
Country:
flag_no Luxembourg
Project ID:
2172282

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Remote work accepted and competitive rates.

Key Accountabilities:
- Assist in management, maintenance, and review of appropriate CIP documentation/client files.
- Follow up and track all documents required to satisfy CIP and new account requirements. - Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
- Assist in KYC review and refresh of current Client population as needed.
- Reviews and escalates client records that maintain an out of order status. - Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the client.

Knowledge and Experience:
- HS Diploma or equivalent
- 3-5 years recent relevant experience
- Prior experience with deadlines for time sensitive projects
- Prior experience in financial services
- Prior experience in documentation management
Skills and Competencies:
- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High level customer service and people skills
Attributes:
- High level customer service and people skills
- Demonstrated analytical and problem solving skills

We want to hear from you, if you have the experience - imagine the possibilities this project could open up for you in the future?