Keyteo - KYC Officer - FATCA / MiFID at Keyteo

Description du poste :

Dernières informations de recrutement de Keyteo pour le poste de Keyteo - KYC Officer - FATCA / MiFID. If the Keyteo - KYC Officer - FATCA / MiFID offre à Luxembourg correspond à votre profil, soumettez votre candidature directement via le portail Jobkos mis à jour.

Notez que décrocher un emploi demande de répondre à des critères spécifiques fixés par l'employeur. Nous espérons que cette opportunité chez Keyteo pour le poste de Keyteo - KYC Officer - FATCA / MiFID ci-dessous correspond à vos attentes.

Mission description - intervention scope

• Ensure the preparation and KYC (Know Your Client) analysis of customer and counterparty files, in accordance with Group and Business procedures for the prevention of money laundering and the fight against corruption and financing terrorism, but also in accordance with regulatory aspects (FATCA/CRS, MiFID, etc.)
• Contact customers to obtain KYC documents if necessary.
• Manage the review process of customers and counterparties according to the frequency determined by the procedures
• Manage alerts related to regular database screening versus Sanctions and Pep (Politically Exposed Persons) lists

Technical description of the mission's environment:

• Material: PC Laptop
• Software: Pack Microsoft Office, adobe PDF

Results expected / deliverables
The aim will be to:

• Collecting data and producing KYC forms
• Running searches for adverse information
• Processing Sanctions and Pep alerts
• Checking consistency with the provisions of “FATCA” / “AEOI” and MiFID
• Relationship scoring

Prerequisites / agreed essential elements
As part of the mission, the non-exhaustive list of prerequisites is as follows:

• Business: KYC, screening, due diligence
• Norms & Process: AML 5, CSSF 12/02
• Functional: Olympic, docubase,
• Language: French / English

Détails de l'offre :

• Entreprise: Keyteo
• Poste: Keyteo - KYC Officer - FATCA / MiFID
• Lieu de travail: Luxembourg
• Pays: LU

Comment postuler :

Après avoir lu et compris les critères et les qualifications requises dans l'annonce Keyteo - KYC Officer - FATCA / MiFID at the office Luxembourg ci-dessus, préparez immédiatement votre dossier (lettre de motivation, CV, copie de diplôme, etc.) et envoyez-le via le lien Page Suivante ci-dessous.

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