Aml-kyc Officer

The company is based in Gasperich and will **provide a parking spot**. Forget about the daily struggle to park your car and gain time for a **better work life balance**.

Renowned for the **meritocratic environment the company offers**, you will be part of a very friendly team that developed in a way that enables the members of the team to be highly autonomous. You will therefore benefit from the **best of two worlds**. On the one hand, the possibility to evolve and have attractive salaries and bonuses and on the other hand, a **great team** for a good collaboration on the long term.

**Do you want to know more about this opportunity ?**

Here are a couple more details on the position.

**AM-KYC officer - Responsabilities**:

- **Screening** of clients in order to verify compliance
- You will draft compliance requests of **AML/FATCA&CRS.**:

- **Risk** assesments
- You will participate in **internal and external reporting**:

- You will participate in various aspects of the business in general

**AM-KYC officer - Your profil**:

- A previous experience of at least **three years** in a similar position
- A **university degree** in a relevant field
- Good command of **French** and English at least in written word
- You have a **great team spirit** and you really like AML KYC and compliance position

**AM-KYC officer - the offer**:

- You will have a competitive salary of up to **75 000€ gross per year**:

- A complete package comprised of **meal vouchers, bonus, pension plan and health insurance**:

- The possibility to evolve in a **well structured compliance team** and **evolve in your craft in the long term**:

- Join a **friendly team** and learn to work in a **high level of autonomy**

If you believe that this function will allow you to flourish, or if you have any questions about this offer, or on any aspect of our services, please contact Austin Bright at
+352 20 30 14 67

You also can send us a mail at