Aml/kyc - Front Office Support

il y a 1 semaine

Luxembourg LHH Temps plein

We are currently seeking on behalf of one of our clients, a Swiss bank based in Luxembourg, an individual available immediately for a 6-month interim contract. The incumbent will be responsible for providing support to the Compliance team with a focus on AML/KYC matters.

LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and highly qualified professionals in contracting, temporary and permanent placement. At LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

Your responsabilities:

- Performing spot-checks on Standard risk account Periodical Client Reviews performed by the Front
- Performing and approving Medium and High-risk account Periodical Client Reviews prepared by the Front
- Drafting Suspicious Activity Reports when required
- Performing reporting on the Periodical Client Review
- Supporting the team with other recurrent tasks

Your Profile:

- Audit or compliance relevant experience (about 3 years)
- Strong risk and control mind-set
- Fluency in English (written and spoken), any additional European language is an asset
- Good knowledge of Private Banking business and regulation
- Strong communication, interpersonal and influencing skills
- Excellent written skills and ability to prepare clear, concise reports with mínimal supervision
- Highly detail-oriented, motivated, intellectually curious individual with outstanding time-management and analytical skills

To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact
**Berivan Acer** as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next.

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