Aml/kyc Consultant Migration Project

il y a 2 semaines

Luxembourg Axis Temps plein

Review and prepare investor documentation in accordance with regulatory requirements ;Conduct thorough reviews of KYC (Know Your Customer) files to ensure compliance standards are met ;Provide regular status updates to the project lead on all documentation and compliance matters ;Actively...
**Description**
- Review and prepare investor documentation in accordance with regulatory requirements ;
- Conduct thorough reviews of KYC (Know Your Customer) files to ensure compliance standards are met ;
- Provide regular status updates to the project lead on all documentation and compliance matters ;
- Actively participate in project calls and meetings to discuss progress and address any issues ;
- Serve as the primary point of contact for all KYC-related inquiries from new providers and internal stakeholders.

**Profile**
- Minimum of 2-3 years of experience in the KYC area ;
- Ability to be flexible, available, and well-organized with the capacity to work effectively under pressure ;
- Proficiency in French language ;
- Strong organizational skills.

**Offer**

Fixed-term contract (3 months).

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