Business Onboarding Specialist AML/KYC GERMAN Speaker
Alzingen, LU
il y a 18h
source : Monster

Our client, a financial institution established in Luxembourg, is currently looking for an experienced candidate for the position of :

Senior) Business Onboarding Specialist

Your mission :

As a (Senior) Business Onboarding Specialist you will handle operational tasks related to client onboarding . The successful incumbent will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements.

  • You will follow, monitor, update, review the client / investor documents in compliance with relevant local AML / KYC regulation.
  • You will prepare and answer to the Investor queries / requests.
  • You will work with your Team to setting up and maintain different internals reporting / KPI'S in order to achieve a high quality of work.
  • You will respect the deadlines and understand / apply the rules of the fund in order to that they are adhered to.
  • Your Profile :

  • You have minimum 3 years on a graduate-level education with similar function within a service provider and have knowledge of new recent legislative developments such as AMLD5 / 6, DAC6 etc. .
  • Successful to identify areas in need of prioritization;
  • Good knowledge in local AML and KYC framework;
  • Integrity and independence of judgement, capacity to investigate thoroughly;
  • Ability to work autonomously;
  • Flexible, organized, analytical, and extremely motivated;
  • Excellent communication skills, both orally and in writing;
  • You are fluent in English and German (mandatory).
  • The offer :

  • A well-established Company with an International working environment, where the human side is important.
  • Salary in line with the market.
  • Health insurance.
  • Meal Voucher
  • Breakfast"

  • Career progress opportunities.
  • Every application will be treated with the utmost confidentiality. Successful applicants will be contacted within 2 weeks.

    If you do not receive any feedback from us within that timeframe, you can consider that your application was unfortunately not successful for this time.

    Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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