AML/KYC Officer – German speaking - Interim – DVB102
Greenfield S.à r.l.
Sandweiler, LU
il y a 6j
source : Monster

AML / KYC Officer DE speaking - Interim DVB102

Greenfield is very happy to assist our client in their search of a AML / KYC Officer. Our client is a successful Fund administrator.

Present globally around the globe, they are currently looking to add a new person to the AML / KYC team.

Your Role :

  • Manage AML / KYC remediation
  • In charge of PEP screening
  • Identify and report eventual suspicious transactions of clients
  • Communicate with different departments
  • Ad-hoc Projects
  • Your profile :

  • Relevant experience in AML / KYC department
  • Strong expertise in PEP screening would be an asset
  • Fluent in English and German (written and spoken) mandatory
  • Strong organizational skills and capable to prioritize the work
  • Strong communication skills (written and verbal)
  • If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Damien Van Bouvelen by applying online at is a Luxembourg recruitment agency specializing in the Finance & Accounting and Legal sectors.

    Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

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