AML KYC Officer

il y a 3 jours

Luxembourg, Luxembourg Axis Temps plein
Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...

Description

Your role:
Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information;
Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
Gather, analyze and maintain AML/KYC documentation.

Profile

Your profile:
You have a prior successful experience in a similar function;
You are fluent in French and English (written & spoken);
You have excellent analytical and problem solving skills;
You are able to work efficiently under pressure;
You are a team player with the ability to work independently.

Offer

Due to growing activity, there is recruiting an AML/KYC Officer position (3 month temporary contract)

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