Aml kyc compliance officer (german speaker) M/F
Hays Luxembourg
District de Luxembourg, LU
il y a 3j
source : Linkfinance

Our client, a growing and familial Consulting Financial Service Company company located in the heart of Luxembourg City, is looking for an AML-KYC Compliance Officer.

  • As their AML-KYC representant consultant, you will perform the compliance of their client portfolio with the regulations in force ;
  • In collaboration with the Compliance Manager, you will draw up a file and a risk analysis for each new client in order to submit them to the Acceptance Committee ;
  • You will ensure the periodic review of the client portfolio with the managers of the operational teams ; You will provide continuous support to all the company's employees regarding AML / KYC issues ;
  • You contribute to the updating of internal procedures according to the evolution of the regulations or in order to improve the internal KYC management.

    You have a minimum of 3 years' experience within an AML-KYC Compliance position in Luxembourg within the financial sector and you are able to work both in German and English, French is an asset.

    Easy-going and autonomous, you have a high sense of responsibility, a client-oriented vision and able to take ownership of daily workload and document status of deliverables.

    If you are looking for a stimulating position in a challenging & performing environment, this offer is for you !...

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