AML/KYC OFFICER (V.I.E)

Descripción del puesto:

About Fund Channel We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder AMUNDI and CACEIS, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022 and 2023. (Source: Platforum) Our mission is to provide a unique combination of business models, and innovative services to facilitate fund distribution, strengthen transparency, and improve processes. We built a marketplace ecosystem to which Assets Managers and Distributors have access, and operate across a dozen different countries in Europe and Asia; and have offices in Switzerland, Singapore, and Italy. We are based on solid human relationships with clients, partners, and regulators. By joining Fund Channel, you are entering in a leading financial sector! Certainly, together we make fund distribution easier! Your main missions: Know Your Client - Anti Money Laundering * Collect the documents necessary for the creation and updating of KYC files; * Analyse a KYC file and propose a risk level; * Monitor and initiate the renewal of KYC files; * Monitor the progress of incoming files in collaboration with the sales department; * Undertake PEP screening * Assist the department in the setup of a KYC digital platform 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; * Assist the department in various projects including

Requerimientos del candidato/a:

Your Assets & Strenghts: * Organisation * Autonomy * Sense of priority, rigour * Good writing skills * Team Player Your background: * BAC + 4/5 * A first experience in a KYC AML position would be an asset * French and English are mandatory