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Aml Kyc Officer

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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)