AML/KYC Officer - German Speaker

Veröffentlicht am 23/02/2021

AXIS Group logo

AXIS Group


Arbeitszeit
Vertragsart
Sprachen
FR , EN , DE
Berufserfahrung
Bildungsniveau

One of our clients is looking for : 



DESCRIPTION


- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
- In charge of doing due diligence for both clients and investors ;
- Dealing with assisting the management with the writing of reports for internal parties and authorities
- Responsible for monitoring blacklist and report suspicious cases ;
- In charge of liaising with the client service delivery managers and other teams.



PROFILE


- University degree in Finance, Economics or similar ;
- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
- Fluent in English, French and German (written and spoken)
- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
- Being proactive, customer-oriented, accurate.



OFFER


Our client, a renowned company located in the city center, is offering a permanent contract in an international and dynamic environment.




The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors: Insurance, Banking & Finance, Human Resources & Legal.


Our mission? Finding the perfect candidate-employer match within these specific niches. Our focus remains long-term collaboration, with both companies and employees.


Our core values:EXCELLENCE, TEAMWORK, INTEGRITY, PRIDE, PASSION.


For more information, do not hesitate to click on this opportunity !

AXIS Group logo

AXIS Group

49 boulevard Prince Henri
1724 Luxembourg
Luxemburg

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AML/KYC Officer - German Speaker

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AML/KYC Officer - German Speaker

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