International AML Compliance Specialist

il y a 2 semaines

Luxembourg, Luxembourg beBee Careers Temps plein

AML/KYC Officer: A Job that Demands Attention to Detail

You are looking for a job that allows you to work with international clients, identify main issues and missing information in their documentation, and liaise with internal and external parties. You want to be part of a team that values efficiency under pressure and excellent analytical skills.

Job Description
  • Review and analyze AML/KYC documentation for new and existing clients, identifying key issues and missing information.
  • Liaise and coordinate with various stakeholders to resolve KYC and AML-related matters.
  • Gather, analyze, and maintain accurate and up-to-date AML/KYC documentation.
Requirements

To succeed in this role, you should have:

  • Prior experience in a similar function, showcasing your ability to adapt to new challenges.
  • Excellent language skills in French and English (written and spoken), enabling effective communication with diverse clients and colleagues.
  • Strong analytical and problem-solving skills, allowing you to navigate complex AML/KYC regulations and documentation.
  • The ability to work efficiently under pressure, meeting deadlines while maintaining attention to detail.
  • A team player mindset, with the capacity to work independently when necessary.
Benefits

This 3-month temporary contract offers a unique opportunity to gain valuable experience in AML/KYC, working with a dynamic team and developing essential skills for long-term success.

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