Account Opening Officer – Interim – CIP187
Greenfield S.à r.l.
Strassen, LU
il y a 4j
source : Monster

Account Opening Officer Interim CIP187

Greenfield is very happy to assist our client in their search of an Account Opening 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 :

  • Perform onboarding the new clients : Collecting relevant documents in order to proceed in account opening
  • Analyze documentation to detect suspicious or unusual documents Escalate accordingly
  • Liaise with clients and other parties
  • Undertake client Due Diligence
  • Your Profile :

  • Relevant 2 / 3 years of experience in AML / KYC and / or account opening
  • Fluency in English is mandatory Other languages will be an asset
  • Good organizational skills and capable of multi-tasking
  • Good interpersonal skills in order to communicate with others
  • Excellent analytical skills with detail orientated mind.
  • Able to work in a fast-paced environment
  • 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 Christopher PURDY by applying at is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors.

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

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