LexGo

AML-CFT analyst
22/06/2020

Regio: Luxemburg (land)
Functie: Jurist(e), Compliance
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10026077

On behalf of a famous bank, Axis Group is looking for an AML-CTF analyst

Toon Alles
Sluit Alles


- Collect and review of KYC documents of existing clients

- Monitoring and reviewing of transactions and customers accounts

- Identifying risks

- Participation on various project

- Management of AML and KYC

- At least 2 years experience in AML/KYC in a Bank or in Financial sector

- Good command of Microsoft Office programs

- Fluency in English is required, any another language is an asset

- Analytical skills

 

Geïnteresseerd?

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

Or

Andere vacatures van Axis Group Luxembourg

Andere vacatures voor zelfde functie: Jurist(e) , Compliance

Andere vacatures in zelfde materie(s): Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Jurist(e) (Luxemburg (land)) , Compliance (Luxemburg (land))

Alle vacatures

Jobs in de kijker

Senior Corporate Officer (m/f)

Senior Corporate Officer (m/f)

Read more
Banking & Capital...

Banking & Capital Markets Lawyer - International and top-tier law...

Read more
Compliance Officer - Work...

Compliance Officer - Work in the fund industry

Read more
Legal Counsel - Holding...

Legal Counsel - Holding company

Read more
Fund Lawyer - International...

Fund Lawyer - International Law Firm – Small and friendly team

Read more
Senior Legal Counsel -...

Senior Legal Counsel - Luxembourg

Read more
Senior Manager - Regulatory...

Senior Manager - Regulatory Services

Read more
Capital Market Lawyer –...

Capital Market Lawyer – Top Tier Law Firm

Read more
Commercial Legal Counsel -...

Commercial Legal Counsel - Luxembourg

Read more
AML-CFT analyst

AML-CFT analyst

Read more

LexGO Network