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Spécialiste Aml/kyc Senior

il y a 2 semaines

Luxembourg Menway Executive Search Temps plein

Traitements opérationnels des remédiations KYC et KYT,
- Reengineering durable des processus liés aux équipes Customer Due Dilligence,
- Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis)
- Refonte des procédures en lien avec les nouvelles réglementations.
- Niveau bac+5
- Expérience de plus de 3 ans dans le domaine
- Connaissances approfondis dans l'AML société de gestion
- Rigoureux
- Autonome
- Français et Anglais obligatoire

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Menway executif search ; cabinet de recrutement spécialisé dans le domaine médical et tertiaire recherche pour l'un de ses clients un Spécialiste AML/KYC Senior H/F dans un milieu financier.