CACEIS is an asset servicing bank specializing in post-trade functions related to administration and monitoring of all asset classes.
Present in Europe, North America and Asia, CACEIS offers a complete range of products and services: execution, clearing, custodian bank-custody, fund administration, middle-office solutions, foreign exchange, securities lending, fund distribution support and issuer services.
With €2.7 trillion under custody and €1.8 trillion under administration, CACEIS is a European leader in Asset Servicing and is one of the world's front-ranking players (figures as of 31st December 2017).
You will join the dedicated AML/KYC department and deal with AML files of English-speaking investors.
AML / KYC officer
Position located in Luxembourg - Relocation needed
Your mission will cover:
- Identification of investors (retail and institutional) applying a risk-based approach with regard to AML/FT regulations applicable and group policies
- Analysis of AML/KYC documentation and performing all necessary controls (PEP, blacklist etc.)
- Opening and maintenance of investor accounts, data and files in the systems
- Respecting (internal / external) client and investor deadlines when answering queries or maintaining files
In term of investors you will be in charge of the UK market and investors or distribution platforms located in English speaking countries. You will have to cultivate a strong business relationship with the main players in these markets.
You will be in daily contact with clients, investors and various departments within the CACEIS group, over the phone or by email.
Prior experience in an AML/KYC department in the UK or within a UK / US TA in Luxembourg is an advantage. Perfect written and spoken English is essential, as well as basic spoken French.
You wish to apply? Please don’t hesitate any further and click on the “apply” button below.