Fund AML/KYC Officer

Region: Luxembourg (country)
Function: In-House, Paralegal
Environnement: Company
Legal subjects: Investment funds, Financial regulatory
Job Type: Full time
Contract Type: Temporary contract
Your ref.: 10025093

Axis Career is looking for a Fund AML/KYC Officer

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Our client, a Swiss private bank, is offering a 6 months mission (interim) in an international and dynamic environment.

- Responsible for opening new accounts and analysing the required documents ;

- In charge of applying relevant regulations in AML/KYC matters ;

- Dealing with complex files, with the support of the compliance team ;

- In charge of blocking non-compliant accounts by applying controls.

- Degree in Law, Economics or Finance ;

- At least 3 years experience, with significant knowledge of funds ;

- Knowledge in AML and KYC regulations ;

- Fluent in English, very good speaking skills in French ;

- Proactivity and autonomy, able to prioritize tasks.


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


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See also other jobs in the same specialisation: Investment funds , Financial regulatory

See also other jobs in the same functions and regions: In-House (Luxembourg (country)) , Paralegal (Luxembourg (country))

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