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Aml/kyc Senior Officer Ta

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AML/KYC Senior Officer TA

Luxembourg

About the role

Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The company offers hybrid work scheme, fantastic work environment and great team spirit.

Key responsibilities
- Carry out adverse media, sanctions and PEP list screening procedures and issuance of associated internal reports.
- Assist with client operational due diligence queries and visits.
- Application of agreed procedures formulated to ensure the company meets its AML/CFT/KYC/KYT obligations on an on-going basis, across a diverse range of client files and activities.

Your Profile
- Degree educated, permeably in business and/or corporate law.
- Min 4 years of experience in AML/KYC gained in a financial institution in Luxembourg.
- Team management experience preferably.
- Excellent communication skills.
- Fluent written and verbal English.

**Offer**:

- Excellent working conditions
- Amazing opportunity to join growing business.
- Hybrid work (home/office).
- Base salary 75-80K + bonus + LV and more.
- Understanding and supportive team and management.

Interested?

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