LexGo

AML/KYC Officer (German Speaker)
28/09/2020

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: 10026422

Axis Group is looking for an AML/KYC Officer (German Speaker)to join a renowned company.

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Our client is a renowned company located in the city center.

- 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, French and German (written and spoken)

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

- Being proactive, customer-oriented, accurate.

Our client is offering a permanent contract in an international and dynamic environment.

Intéressé(e) ?

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

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