One of our clients is looking for :
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.
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.
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 !