Our client, an international company is looking for an AML / KYC Officer to join their compliance team. You will be working in a challenging and an international environment where you will develop your skills.
Your Role :
Dealing emails, client's phone calls
Updating client's database
Collecting KYC's documents
Dealing with all the administrative tasks related to the position
Your Profile :
Bachelor degree in Law, Finance or Economy
Good knowledge of AML / KYC and FATCA / CRS regulations
At least a three years' experience in AML / KYC - dealing with corporate, funds, tax, private equity and real estate clients.
Bilingual in English and French (both written & spoken)
Excellent analytical skills and problem solver
Good team spirit, proactive and rigorous
Good command of MS Office
We Offer :
Career development plan
Multicultural company which promote diversity, talent & ideas
International and challenging environment
Sthree Luxembourg is acting as an Employment Business in relation to this vacancy.