AML/KYC Oversight Officer H/F

AML/KYC Oversight Officer H/F

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

AML/KYC Oversight Officer H/F

Type de contrat

CDI

Date prévue de prise de fonction

01/05/2025

Poste avec management

Non

Missions

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.

Compléments

Joining Fund Channel is keeping the high quality, flexibility, and agility to offer what is best for our clients. With our ambitious and efficient experts, we have the strong will to maintain this expansion!

More information is available on our website and Linkedin page.

Localisation du poste

• Zone géographique : Europe, Luxembourg
• Ville : Luxembourg

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

REQUIRED PROFILE

• Relevant Bachelor/Master’s degree;
• You ideally have a previous experience in a financial/ banking institution;
• You have 5-8 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. 

Niveau d'expérience minimum

6 - 10 ans

Compétences recherchées

• Autonomy
• Rigorous
• Analytical skills
• Will to learn
• Good interpersonal skills
• Team Player