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AML/KYC Oversight Officer H/F
- 26 mars
- District de Luxembourg
- CDI
Amundi Luxembourg is recruiting for its subsidiary, Fund Channel.
We are a regulated B2B fund distribution platform created in 2005, jointly owned by Amundi and Caceis, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022, 2023 and 2024. (source: Platforum).
Our mission is to provide a unique combination of value added 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.
Fund Channel has more than EUR 330 billion of assets under intermediation providing a "one-stop-shop" solution for asset managers and distributors. Fund Channel services are based on solid human relationships, as well as high levels of automation.
Together we make fund distribution easier!
ACTIVITY
The AML/KYC Department work on the following solutions:
* Negotiating distribution agreements with both distributors and assets managers
* Facilitating KYC-AML and regulatory reporting
* Distribution oversight obligations and due diligence
* Funds data management
* Commercial insight and market intelligence
ROLE/MISSIONS
Know Your Client (KYC)
* Collect the documents necessary for the creation and updating of KYC files;
* Analyze a KYC file and set up a risk level according to the risks identified;
* Maintain a database to feed the company's information system;
* PEP screening;
* Monitoring the renewal of KYC files;
* Monitor the progress of onboarding files in collaboration with the sales department;
Know Your Distributor (KYD)
* 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;
* You will participate and assist the department in various projects too.
REQUIRED PROFILE
* Relevant Bachelor/Master's degree ;
* You ideally have a previous experience in a financial/ banking institution ;
* You have 5-10 years of experience
* Fluent in English (oral and written), proficient in French is mandatory, and additional knowledge of another language would be appreciated (German, Italian, Mandarin,..) ;
* Good command of Excel, PowerPoint, Word.
We are a regulated B2B fund distribution platform created in 2005, jointly owned by Amundi and Caceis, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022, 2023 and 2024. (source: Platforum).
Our mission is to provide a unique combination of value added 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.
Fund Channel has more than EUR 330 billion of assets under intermediation providing a "one-stop-shop" solution for asset managers and distributors. Fund Channel services are based on solid human relationships, as well as high levels of automation.
Together we make fund distribution easier!
ACTIVITY
The AML/KYC Department work on the following solutions:
* Negotiating distribution agreements with both distributors and assets managers
* Facilitating KYC-AML and regulatory reporting
* Distribution oversight obligations and due diligence
* Funds data management
* Commercial insight and market intelligence
ROLE/MISSIONS
Know Your Client (KYC)
* Collect the documents necessary for the creation and updating of KYC files;
* Analyze a KYC file and set up a risk level according to the risks identified;
* Maintain a database to feed the company's information system;
* PEP screening;
* Monitoring the renewal of KYC files;
* Monitor the progress of onboarding files in collaboration with the sales department;
Know Your Distributor (KYD)
* 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;
* You will participate and assist the department in various projects too.
REQUIRED PROFILE
* Relevant Bachelor/Master's degree ;
* You ideally have a previous experience in a financial/ banking institution ;
* You have 5-10 years of experience
* Fluent in English (oral and written), proficient in French is mandatory, and additional knowledge of another language would be appreciated (German, Italian, Mandarin,..) ;
* Good command of Excel, PowerPoint, Word.
