Senior AML/KYC Officer
AXIS Group
Luxembourg
il y a 2j
source : Moovijob

One of our clients is looking for :

Description :

  • 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.
  • Profile :

  • University degree in Finance, Economics or similar ;
  • At least 5 years experience in the finance sector, dealing with AML / KYC aspects ;
  • Fluent in English and French, German being considered as an asset ;
  • Excellent knowledge in AML / KYC, with skills in FATCA / CRS and Private Equity / Real Estate ;
  • Being proactive, customer-oriented, accurate.
  • Offer :

    Our client, a renowned company located in the city center, is offering a permanent contract in an international and dynamic environment.

    The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors : Insurance, Banking & Finance, Human Resources & Legal.

    Our mission? Finding the perfect candidate-employer match within these specific niches. Our focus remains long-term collaboration, with both companies and employees.

    Our core values : EXCELLENCE, TEAMWORK, INTEGRITY, PRIDE, PASSION.

    For more information, do not hesitate to click on this opportunity !

    Signaler cette offre d'emploi
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Postuler
    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Continuer
    Formulaire de candidature