Team Leader AML/KYC
AXIS Group
il y a 1j
source : Moovijob

Our client is looking for :

Description :

  • Collecting and analyzing KYC documentation and performing first level of screening
  • Verifying accounts opening
  • Setting up all the AML / KYC documentation
  • Periodic reviews of investors and clients
  • Liaising with all the internal departments and with clients and investors through meeting or conference calls
  • Profile :

  • At least 4 years’ experience as an AML / KYC Officer
  • Strong experience and knowledge of Luxembourgish fund industry
  • Fluency in English and French required
  • Excellent communication skills with a good team spirit
  • Offer :

    Our client is offering an AML / KYC Team Leader position in a challenging company

    The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors : Insurance, Banking & Finance, Human Resources & Legal.

    Our mission? Finding the perfect candidate-employer match within these specific niches. Our focus remains long-term collaboration, with both companies and employees.


    For more information, do not hesitate to click on this opportunity !

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