AML-CFT analyst

Region: Luxembourg (country)
Function: In-House, Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10026077

On behalf of a famous bank, Axis Group is looking for an AML-CTF analyst

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Our client, a famous bank, is looking for an AML/KYC officer.

- Collect and review of KYC documents of existing clients

- Monitoring and reviewing of transactions and customers accounts

- Identifying risks

- Participation on various project

- Management of AML and KYC

- At least 2 years experience in AML/KYC in a Bank or in Financial sector

- Good command of Microsoft Office programs

- Fluency in English is required, any another language is an asset

- Analytical skills



If you have any questions, feel free to Anne-Sophie.


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