AML/KYC Officer - Fund Administrator
Veröffentlicht am 24/05/2024
Greenfield Recruitment Luxembourg
Arbeitszeit
Vertragsart
Sprachen
Bildungsniveau
AML/KYC OFFICER – HUMAN SIZED FINANCIAL SERVICES COMPANY
Our client is an international financial services company, they employ nearly 200 persons in 16 countries. The Luxembourg office being the headquarters of the company, about 90 persons work here. Their office is located 5-10min walk from the train station and offers a stable and friendly atmosphere.
Our client is currently looking to recruit someone in their Compliance team as an AML/KYC officer.
The Role:
- Review KYC packages prior to submission to the Client Acceptance Committee
- Perform screening on new and existing clients
- Review of periodical reviews
- Monitor transaction processes on a risk based approach
- Provide ongoing support to client services teams in relation to AML/KYC matters
- Deal with complex AML/KYC regulatory issues
- Assist with implementation and delivery of internal AML/KYC training
The Profile:
- Bachelor’s Degree
- Fluent in English is mandatory, French would be an advantage
- Strong communication skills
- Details focused and proactive mindset
- Excellent organisation skills
If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Nicolas Tassin by applying online.
