German Speaking Aml/kyc Officer for a Famous Bank
il y a 1 semaine
Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a **large and famous Banking Institution in Luxembourg**, we are looking for a **German speaking AML/KYC Officer.**
**EKXEL IT Services**, is a **European leader in IT engineering**, high-tech consulting and IT services. We offer a unique blend of expertise and support major European groups with international vocation to implement and succeed in their project to transform and modernize their information systems.
**Job description**:
**Your mission**:
- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
- In charge of doing due diligence for both clients and investors ;
- Dealing with assisting the management with the writing of reports for internal parties and authorities
- Responsible for monitoring blacklist and report suspicious cases ;
- In charge of liaising with the client service delivery managers and other teams
**Profile**:
**Your profil**:
- University degree in Finance, Economics or similar ;
- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
- Fluent in German (written and spoken), Good command of English
- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
- Being proactive, customer-oriented, accurate.
**Our offer**:
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