Aml & Kyc Officer - German Speaker (Mandatory)

il y a 2 jours

Luxembourg Human Innovation Partners Temps plein

Human Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations.
Your main responsibilities will include conducting customer due diligence, monitoring transaction activities, and maintaining accurate records.
If you have a strong understanding of AML and KYC procedures, attention to detail, and excellent communication skills, we would like to hear from you.

**Requirements**:

- Bachelor's degree in finance, economics, or a related field
- Minimum of 3 years of experience in AML and KYC compliance
- Fluency in German (mandatory), in addition to English
- Extensive knowledge of AML and KYC regulations and procedures
- Experience in conducting customer due diligence and transaction monitoring
- Strong attention to detail and ability to maintain accurate records
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Professional certification in AML or related field is a plus

**Benefits**:
Flexibility & homeworking
Competitive package and benefits
Learning and training
Large capability to grow in your professional career

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