Back to search results Senior AML/KYC Specialist Employment Type Full Time Educational Requirements Master 1 Contract Type Temporary contract Category Bank & Insurance - Fund Administration External Reference SPF-20000006-33464 We recruit for one of our clients, an investment funds company in Luxembourg a Senior AML/KYC Specialist Your responsibilities assist the Compliance Officer in the AML/KYC documentation process and other compliance relevant processes (AML/KYC risk assessment, sanction screening, adverse media, UBO identification etc.) ensure effective understanding of specific process and strict adherence to regulatory requirements regarding AML/KYC conduction of AML/KYC documentation gathering and name screening of clients and their related parties keep name screening software and account data base up to date preparation of account openings & maintenance of client master data make sure AML/KYC documents are managed and archived properly and statistics as well as documentation is updated on an on-going basis Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts File reviews according to the determined review cycle on all active accounts Your profile Banking apprenticeship or Bachelor degree in relevant field (economics, business administration, Finance) Several years of relevant practical experience in a similar position or relevant experience in Luxembourg Advanced knowledge of AML/KYC requirements as well as of various legal and regulatory structures of corporates, investment funds and institutional investors Ability to work successfully both autonomously and within teams Ability to provide work of high and consistent quality, often with tight deadlines. Excellent knowledge of office communication software (MS Office-Word, Excel, Outlook) Excellent communication skills (both written and verbally) in German. English will be considered as a strong advantage. This position is a 6-month temporary work assignment with possibility of extension Interested? If you identify yourself with the requirements of this challenging position, do not hesitate to apply by clicking on the button below. Applications sent through the dedicated form on MySpringProfessional will be priorily processed. The professional spirit that drives us forward Would you like to be supported in your career by employment experts? With more than 300 clients, Spring Professional is The Adecco Group’s recruitment agency dedicated to highly qualified professionals. Our experts recruit in Accounting, Bank and Finance on temp, consulting, limited and permanent contract. MoreInformation × QA.Fillout.Fields Senior AML/KYC Specialist - Temporary contract QA.First.Name* QA.FirstName.Required QA.Last.Name* QA.Lastname.Required QA.Phone* QA.Phone.Required QA.TermsCheckbox QA.Terms.Required QA.Checkbox QA.Email* QA.Email.Required QA.Zipcode* QA.Zip.Required MO.Close.QuickApply × × QA.Application.Submitted QA.Thank.Apply QA.Keep.Track QA.Create QA.Login Apply on the go? Check out the Adecco Empleo app!