AML/KYC 12 months contract
Manpower Luxembourg
Luxembourg, Luxembourg, LU
il y a 1j
source : monster

MANPOWER Luxembourg SA is recruiting for one of he’s clients : AML / KYC

12 months contract Responsibilities :

  • Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved
  • Preparing credit reports (Fast-track and Standard Process)
  • Preparing financial projections
  • Analyzing client records
  • Evaluating the financial status of clients
  • Submitting credit reports to the Credit Commission or for the Credit Manager approval.
  • Skills :

  • Experience : Minimum 1 year of experience
  • Qualifications : At least a bachelor’s degree. This degree should be in a field, such as finance, accounting, or business.
  • Language : Portuguese and English.
  • Interested in joining a company that assists you in your personal development?

    If so, it's your chance! Apply now!

    Only applications meeting the criteria above will be considered and treated confidentially.

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