Fund AML/KYC Officer

Regio: Luxemburg (land)
Functie: Jurist(e), Paralegal
Type werkgever: Onderneming
Materie: Investeringsfondsen, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Tijdelijk contract
Te gebruiken referentie: 10025093

Axis Career is looking for a Fund AML/KYC Officer

Toon Alles
Sluit Alles

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.


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


Andere vacatures van Axis Luxembourg

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

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

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

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