Senior AML/KYC Officer
AXIS Group
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.


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

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