LexGo

AML/KYC Officer (German Speaker)
27/08/2020

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10026422

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

Toon Alles
Sluit Alles


- 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.

Geïnteresseerd?

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

Or

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