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TA AML/KYC - Team Leader Registration
17/09/2019

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10024106

Axis Career is looking for a TAAML/KYC to join a a renowned investment management company.

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Our client is a renowned investment management company.

- Dealing with the opening of accounts and the AML/KYC due diligence ; 

- Responsible for detecting suspicious documentation ; 

- In charge of making the risk classification and determining the appropriate level of AML/KYC documentation ; 

- Dealing with client liaising

- University degree ; 

- At least 3 years of experience in the compliance sector ; 

- Fluency in English, German is a strong asset.

- Be able to anticipate and solve problems, and to pay attention to details.

Interested?

Or ask Anne-Sophie for more info

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