Halian - KYC / AML Consultant
Luxembourg
Hybrid
Employee
Freelance
Required
> 2 years experience
Bachelor (3 years)
English and
French
Assurer l'onboarding et la recertification KYC des investisseurs sur des fonds de Private Capital, incluant des structures complexes en Private Equity, Immobilier, Dette et Infrastructure.
Responsabilités principales
- Réaliser l'analyse des dossiers KYC conformément aux procédures internes, aux lignes directrices AML/KYC du Ta ou aux politiques spécifiques des clients.
- Collecter, classer et vérifier la documentation selon les réglementations FATCA, CRS, AIFMD et l'identification des Ubo.
- Assurer l'exhaustivité des données KYC dans les systèmes internes.
- Suivre les dossiers en retard et relancer les parties prenantes.
- Fournir un support aux investisseurs, distributeurs et clients (réponses aux questions, participation à des conférences téléphoniques).
- Gérer l'archivage électronique et le traitement des données dans les outils de l'entreprise.
- Analyser les structures juridiques complexes.
- Contribuer à des projets spécifiques selon les besoins. [BP2S / AML...fert Agent]
Compétences requises
- Formation & expérience:
- Diplôme en droit, Finance ou économie.
- 3 à 5 ans d'expérience en KYC/AML dans le secteur Private Capital (Luxembourg fortement apprécié).
- Compétences techniques:
- Maîtrise du pack Microsoft Office.
- Connaissance des outils : MFTA, Bipublisher, Access.
- Compétences fonctionnelles:
- Intérêt marqué pour les sujets réglementaires et de conformité.
- Excellentes capacités de communication.
- Esprit analytique et capacité à conceptualiser des processus opérationnels.
- Autonomie, rigueur et attention aux détails.
- Expérience dans la gestion de projets courts.
- Langues: Maîtrise du français et de l'anglais requise.
Company description
As an international IT services company, Halian have worked hard for 20 years to understand the issues that keep our customers awake at night and to create the answers that make their lives a little easier.
Our mission - the goal that's shared by everybody at every level - is “to deliver the best people and technology services in order to help Halian's customers do more; faster, better, and more cost-effectively than ever before."
We're able to do things differently because we think and act differently - the Halian Way is based on rapid service and speedy results, and at its heart lie five key values:
Partnership, Respect, Intelligence, Dedication, and Energy.
Halian has offices in the UK, Luxembourg, Dubai, and Qatar, and have more than 500 employees all over EMEA. We work with some of the world's most ambitious and dynamic organisations, such as Public and European Institutions, Finance, Oil and Gas, Healthcare and Pharmaceuticals, and partner with industry leading hardware and software vendors. When you join Halian, you will help integrate one of our three service lines: Managed Services, Resourcing Services, or Project Services. You are able to deal with a variety of technologies in critical environments, and make a positive contribution to our customers business. In return, Halian will support the development of your career via different programmes already in place. Halian has built a strategy based on confidence with its customers and partners, and it's these strong links that allow Halian to provide you with job offers not often available on the open job market. Each role is a new challenge to take on!
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