KYC Officer
We are currently looking to recruit an KYC Officer
Your responsabilities
- Deal with AML/KYC identification and recertification files
- Follow up with the client to ensure receipt of necessary documentation
- Escalate any non-compliance/ client queries to Relationship Managers, and top management if necessary
- Assist in drawing up internal AML/KYC procedures
Profile
- 3-4 years’ AML/KYC experience in Transfer Agency/ Compliance or Fund Operations
- Good MS Office skills
- Analytical and problem-solving skills, with good attention to detail
- Bachelor degree in business, finance or related fields
- Excellent communication and organisational skills
- Team player
- Strong language Skills: Fluent French, English, Luxembourgish and/or German. Any other European languages are considered a strong advantage
Offers
We offer an attractive job in a dynamic and growing company offering a unique market solution. If you are an entrepreneur and have the will to make a difference by being a driving force behind solutions, then this is the job for you. We offer an attractive remuneration package. This job is partly eligible for teleworking.
Your response
If you are interested in this position, please send your CV and cover letter in English to the following address: recruitment@i-hub.com. Your application will be treated in the strictest confidence. i-Hub S.A. is an equal opportunity employer, welcoming applications from all members of society, irrespective of gender, religion, beliefs, disability, age, sexual orientation, nationality, race and ethnicity.
Please note that regarding i-Hub’s obligation to implement internal control procedures as a PFS support company, you will be asked to provide us with a copy of your criminal records (Bulletin N°3) during the recruitment process.
Data Protection notice
By replying to this job offer, you acknowledge that i-Hub S.A. will process your personal data within the context of the recruitment process (in accordance with Art. 6 (1) b) of GDPR). i-Hub will act as data controller and your personal data will be shared internally with the persons involved in the recruitment process.