Aml/kyc Analyst
il y a 3 jours
**Organisation and department description**
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**
**Job description**
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.
**Profile**
- 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.
**Offer**
- 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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