KR International Recruitment is delighted to be recruiting the Senior AML / KYC Administrator position for an Alternative Investment Services.
Our client, an international company located in Luxembourg city-centre, offers competitive salary and benefits. As a Senior AML / KYC Administrator, you will be the main contact for all aspects of day-
to-day administration.The successful candidate will be part of a multicultural team in a human-sized office.
Your main responsibilities : Review of KYC documents for new and existing clients / investors Be the primary point of contact within the department for any AML / CTF regulatory background matters.
Ensure compliance with AML / CTF local regulation Assist the Money Laundering Reporting Officer Improve the existing procedures by supporting working groups and projects Propose improvement of AML / CTF tools, systems and processes The ideal candidate will be : Over two years’ relevant experience in AML / KYC department, audit or compliance Educated in economics, finance or law Sound knowledge of AML regulations An analytical approach with good communication problem solving skills.
Organisational skills and good team spirit.
Fluent in English.
For a confidential discussion regarding this role, please send us your CV in the first instance or call Mounir Ouadah on +352 27 85 30 11.