Aml/kyc Analyst
il y a 2 semaines
Attached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following:
Improve internal policies and procedures;
Collect KYC documents and various information;
Open, manage and update customer files;
Advise the legal teams on current AML-CFT matters and be the key contact;
Manage internal audits.
You hold a diploma in Law, Finance or Business Administration;
You hold a previous 3-5 years’ experience ideally in legal or financial services provider;
You have excellent communication skills in English and French (spoken and written);
You are attentive to detail and committed to the quality of your work;
You are capable of organizing your priorities and working within tight deadlines;
You are confident, proactive and a team-player.
Our client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.
Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance strategies.
You are looking for a dynamic, motivating and challenging environment: this is the right job for you
A permanent contract, full time;
A pleasant environment in an outstanding office;
Good work life balance;
An attractive salary;
Annual discretionary bonus;
Medical insurance;
Restaurant.
If you think that your profile could match with this description, don’t hesitate to apply
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