VIE - AML KYC Officer (12 mois) H/F

Descripción del puesto:

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

VIE - AML KYC Officer (12 mois) H/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/09/2026

Poste avec management

Non

Missions

Amundi Luxembourg is recruiting for its Fund Channel Luxembourg subsidiary.
About Fund Channel
By joining Fund Channel, you become part of a leading organisation in the financial sector. Fund Channel is a B2B fund distribution platform, jointly owned by Amundi and CACEIS. Based in Luxembourg, it operates across Europe and Asia.
Since 2005, Fund Channel has provided innovative services to facilitate fund distribution, increase transparency, and streamline processes for asset managers and fund distributors. It was awarded "Best European Distribution Platform" by Platforum for four consecutive years (2022-2025).
The recent launch of Fund Channel Liquidity gives treasurers direct access to a wide range of money market funds, reinforcing the platform's position as a leading solution in Europe.
We build strong, human relationships with our clients, partners and regulators. Together, we make fund distribution easier.

MISSIONS

The AML KYC team is in charge of the collection and processing of KYC documents in view of risk profiles of clients. The team is made up of 4 people.
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
* Support the department in various tasks related to AI deployment and or Continuous improvement.

Compléments

Please check your eligibility to VIE program:
https://mon-vie-via.businessfrance.fr/conditions-vie

Localisation du poste

Zone géographique

Europe, Luxembourg

Ville

Luxembourg

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

* Bachelor/Master's degree in Finance with KYC / AML or Legal specialization
* A first experience in KYC AML would be an asset
* Fluent in English and French (oral and written level)
* Analytical skills
* Organized & Rigorous
* Takes initiatives
* Capacity to take initiatives
* Team Player with good cooperation skills
* Analytical skills, strong sense of practicality
* Good interpersonal, listening and writing skills
* Reliable, diligent and an ability to prioritize

Niveau d'expérience minimum

0 - 2 ans

Langues

French and English