Aml/kyc analyst - portuguese speaker
Luxembourg, District de Luxembourg
2d ago

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.

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