LexGo

Compliance Analyst
18/09/2019

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Advocatenkantoor
Materie: Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10024706

Axis Career is looking for a Compliance Analyst to join a Compliance Analyst.

Toon Alles
Sluit Alles


- Reviewing of KYC files for new and current customers in order to identify potential issues

- Managing AML/CTF risk by conducting due diligence checks

- Maintaining AML/KYC documentation up-to-date

- Participation in the implementation of new procedures

- Ensuring liaison with internal and external authorities for AML/KYC matters

- At least a Bachelor degree in Law, Economics or Finance

- At least 2 years of experience in a similar position in Luxembourg

- Good knowledge of compliance environment

- Fluent in French and English

- Rigorous, dynamic and able to meet deadlines

- Good command of MS Office

Geïnteresseerd?

Or ask for Anne-Sophie more info

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