AML-CFT analyst

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



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


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))

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