AML/KYC Officer
12/03/2020

Our client, a renowned company located in the city center, is offering a permanent contract in an international and dynamic environment.

- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;

- In charge of doing due diligence for both clients and investors ;

- Dealing with assisting the management with the writing of reports for internal parties and authorities ;

- Responsible for monitoring blacklist and report suspicious cases ;

- In charge of liaising with the client service delivery managers and other teams.

- University degree in Finance, Economics or similar ;

- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;

- Fluent in English and French, German being considered as an asset ;

- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;

- Being proactive, customer-oriented, accurate.