LexGo

KYC Officer
27/12/2018

Region: Luxembourg (country)
Function: Paralegal, Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0191/18

Our client is an international leader in the investment industry with almost 1000 employees worldwide and more than 200 employees in Luxembourg. In order to strengthen its Compliance department, they are looking for a Senior KYC/AML Officer. 

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Our client is an international leader in the investment industry with almost 1000 employees worldwide and more than 200 employees in Luxembourg. In order to strengthen its Compliance department, they are looking for a Senior KYC/AML Officer.  

 Participate to the daily management of a pool of clients

- Perform the AML due diligence process and its monitoring 

- Support the client relations team to ensure the AML/KYC policy is consistently applied

- Be an active team player and contribute to the effective operation of the Business Support team

- Bachelor Degree in Economics or Finance 

- Minimum 3 years experience in AML / KYC 

- Fluent in English, French is an asset

- Team player 

Interested?

Please contact :

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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