Aml/kyc analyst - portuguese speaker
Luxembourg, District de Luxembourg
il y a 3j

Our client, an international company is looking for an AML / KYC - Portuguese Speaker to join their team. You will be working in a challenging and an international environment where you will develop your skills.

AML / KYC Analyst - Portuguese Speaker

Your Role :

  • Reviewing AML / KYC files
  • Onboarding of new clients - KYC checks for individuals & corporate
  • Liaises internally with relevant stakeholders for list of required KYC and Regulatory documents
  • Risk analysis & perform gap analysis
  • Your Profile :

  • Bachelor degree in Law, Economics or Finance
  • At least a 2 years' experience in a similar position
  • Good command of Luxembourgish regulations
  • Bilingual in Portuguese and fluent in English
  • Excellent analytical skills and problem solver
  • Good team spirit, proactive and rigorous
  • Good command of MS Office
  • We Offer :

  • Good package
  • Career development plan
  • Multicultural company which promote diversity, talent & ideas
  • International and challenging environment
  • Sthree Luxembourg is acting as an Employment Business in relation to this vacancy.

    Signaler cette offre d'emploi

    Thank you for reporting this job!

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

    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.
    Formulaire de candidature