LexGo

AML/KYC Operations Analyst
28/03/2018

Region: Luxembourg (country)
Function: In-House, Compliance officer
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Temporary contract
Your ref.: 10020095

For a famous bank, Axis Career is seeking an AML/KYC Operations Analyst for a temporary mission.

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Our client is a famous bank.

  • Manage and maintain the documentation of clients
     
  • Conduct reviews of client documentation/information
     
  • Manage the update of internal documentation 
     
  • Support for any external and internal queries 
     
  • Participate in the compliance monitoring review

  • Recent relevant experience in client documentation monitoring
     
  • Good knowledge of FATCA/CRS and AML/KYC
     
  • Autonomous, flexible and accurate 
     
  • Fluent in English and French. German would be an asset 
     
  • Good command of Microsoft office

Our client offers a challenging 3-months mission in the AML/KYC area.

Interested?

Please contact Anne-Sophie Comazzi through email (anne-sophie.comazzi@axis.lu) or call (+352 27 623 623).

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