AML/KYC Compliance Specialist

5 days ago

Pasig, National Capital Region, Philippines beBeeCompliance Full time

Job Title: AML/KYC Compliance Specialist

Are you a detail-oriented professional looking to make a difference in the world of finance? Do you have a passion for ensuring regulatory compliance and maintaining strong relationships with clients?

We are seeking an experienced AML/KYC Compliance Specialist to join our team. In this role, you will be responsible for reviewing and analyzing KYC/KYA documents received from new clients, conducting asset analysis for the Asset DD service, and generating reports on AML/KYC data.

Key Responsibilities:
  • Review and analyze KYC/KYA documents to ensure compliance with regulations
  • Conduct asset analysis for the Asset DD service
  • Generate reports on AML/KYC data for funds' investments and clients
  • Assist the Luxembourg team in creating various AML/CFT and KYA reports
Requirements:
  • Master/Bachelor's degree in Finance or equivalent
  • Minimum 5 years of experience in a similar position or AIFM in Luxembourg
  • Good knowledge of the Luxembourg regulatory environment for investment funds
  • Fluent English language skills; additional languages considered an asset
What We Offer:
  • Comprehensive remuneration package based on market rates
  • Pension scheme with employer contribution
  • Wellbeing benefits including private health cover and life assurance
  • Flexible working arrangements
Why Choose Us?

Our company values sustainability and is committed to fostering an inclusive, equitable, and diverse culture. We offer ongoing training and development opportunities to support your career growth, as well as flexible working arrangements to balance work and personal life.

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