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Fund AML/KYC Officer
09/12/2019

Région: Luxembourg (pays)
Fonction: Juristes, Paralégaux
Environnement: Entreprise
Matières: Fonds d'investissement, Régulation financière
Job Type: Temps Plein
Contract Type: Durée déterminée
Votre référence: 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.

Intéressé(e) ?

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

 

Voir les autres annonces de Axis Luxembourg

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Voir aussi des annonces dans les mêmes matières: Fonds d'investissement , Régulation financière

Voir aussi des annonces dans les mêmes fonctions et localisations: Juristes (Luxembourg (pays)) , Paralégaux (Luxembourg (pays))

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