AML/KYC Analyst
il y a 2 semaines
Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un “AML/KYC Analyst (H/F/X)”.
Vos missions :
- Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF
- Communication avec le MLRO en cas de besoin
- Etude des politiques AML/KYC des distributeurs et réaliser les explications aux investisseurs
- Vérification quotidienne des comptes dans le système central et garantie de la libération rapide des fonds bloqués
- Gestion des alertes relatives aux noms et aux flux de trésorerie incompatibles
- Préparation des dossiers pour les audits et centralisation des documents d'identification
Votre profil :
- 2 à 3 ans d'expérience en tant qu‘analyste registre, avec une solide expertise en AML/KYC
- Flexibilité, organisation et capacité à travailler sous pression
- Très bon niveau de français
- Bon niveau d'anglais (B2-C1)
- Orientation clients, esprit d'équipe et souci de la qualité
- Connaissance approfondie des impôts et du cadre réglementaire
Pour postuler :
Vous vous reconnaissez dans cette annonce ? Envoyez votre candidature en ligne
Si toutefois, vous ne vous retrouvez pas entièrement dans ce descriptif, n'hésitez pas à postuler sur le site suivant : www.manpower.lu
APCT1_LU
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