Client File Review Officer

Quintet Luxembourg, , LUX, L-2955
Stroke 3Created with Sketch.
< Back to search Apply Now

Purpose of the Job

On top of the periodic reviews, you will be the point of contact in the team to provide support for all AML related topics, sharing your judgment, skills and experience.

Key Accountabilities

  • Performing the due diligence of existing Clients,  KYC and KYT checks , documentation review and verification of new collected documentation
  • Being able to analyze all types of clients :  private and corporate (including complex structures and  Trust) as well as institutional clients (Fund, Bank, Insurance, External Asset Manager)
  • Update and maintain client’s information
  • Making an analytical risk assessment of existing Clients
  • Participate to meeting with internal and external entities when necessary

Knowledge and Experience

  • University degree in Economy, Finance or Law
  • Ability to interpret rules and regulations and communicate the requirements clearly and effectively
  • Over 5 years of professional experience in AML
  • Good knowledge of FATCA,  CRS and Tax Compliance

Attributes and Qualities

  • Flexibility and adaptability to a changing environment, ability to work under time pressure and meet deadline
  • Ability to work cooperatively and positively within the team and across the business with a focus on delivering outcomes
  • Good planning and time management/prioritization skills 
  • First class communication skills, both written and oral
  • Decision maker and solution provider

Technical Skills

  • Ability to work with Client database
  • Good Excel skills

Languages Skills

  • Fluent in English and French.  Other languages a plus
< Back to search Apply Now