German Speaking Aml/kyc Officer
il y a 3 semaines
**Job Type**: Contract
Specialism: Operations
Location: Luxembourg
**Salary**: Negotiable
Post Date: 21-06-2023 09:52 AM
Ref #: GermanspeakingAMLKYC-2023
Recruiter: Stephane Fiorini
Mission / Freelance Opportunity
German Speaking AML/KYC Officer
Initial 6 month renewable mission
Ideally looking for an immediate start date, however our client can wait a 1 month notice period.
Based in Luxembourg City.
Our client an financial services organisation based in Luxembourg City, currently requires a German Speaking AML/KYC Officer to work as part of an existing team to work on a UBO remediation project. You will be responsible for analysing AML/KYC documentation and to perform necessary screening. You will be involved in performing investor account opening as well as performing periodic reviews. You will need to ensure that the accounts are compliant with local regulations and policies and to respond to complex queries and monitor the resolution in respect of SLA's. As part of the role you will also review the fircosoft hits and to perfom analysis and closure in line with the procedures and to carry out digital archiving of investor documentation.
Essential Skills
- Fluent / professional German language skills.
- Ideally minimum of 3 years experience in AML/KYC
Highly Desirable Skills
- Experience working within Insurance.
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