Aml/kyc Officer

il y a 2 semaines

Luxembourg NonStop Consulting Temps plein

My client is a well developed but still human sized landmark in the Corporate & Governance, Fund Services and the related Investments. Increasing it’s teams in Luxembourg and around the world, they are looking to engage a n AML/KYC Officer, that will grow to manage on boarding of new clients, maintain strong processes for complex structures assessments. With varied tasks, a little compliance and a mix of operational and complex matters, this versatile assignment could trigger a strong progression of your career and capacities.
- With an _extreamely_ knowledgeable, _fait_ and direct line manager and _mentor_, the _group_ is _looking_ for_ somebody that _has_ _exposure_ to:_
- AML/KYC,
- Remediation, Transactions, PEP,
- Complex structure & UBO assessment (Trusts, Foundations, multilayer major international corporations)
- Agility and involvement on high-risk clients,
- Soft skills; appetite to learn and discuss complex Risk-Assessments,
- Compliance topics to handle, process optimisation,
- Autonomy, drive and positive attitude,
- Ad-hoc compliance matters (process, reviews, )
- English and French, any other language is great obviously.

I hope this short description is sufficient express first interest, for more information, please do not hesitate to contact me and our NonStop Finance Luxembourg dedicated teams directly, conversation and feedback guaranteed in two working-days.

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