Compliance AML/KYC
Crauthem, LU
il y a 2j
source : Monster

Our client, an international company is looking for an AML / KYC Officer to join their compliance team. You will be working in a challenging and an international environment where you will develop your skills.

Your Role :

  • Dealing emails, client's phone calls
  • Updating client's database
  • Collecting KYC's documents
  • Dealing with all the administrative tasks related to the position
  • Your Profile :

  • Bachelor degree in Law, Finance or Economy
  • Good knowledge of AML / KYC and FATCA / CRS regulations
  • At least a three years' experience in AML / KYC - dealing with corporate, funds, tax, private equity and real estate clients.
  • Bilingual in English and French (both written & spoken)
  • Excellent analytical skills and problem solver
  • Good team spirit, proactive and rigorous
  • Good command of MS Office
  • We Offer :

  • Good package
  • Career development plan
  • Multicultural company which promote diversity, talent & ideas
  • International and challenging environment
  • Sthree Luxembourg is acting as an Employment Business in relation to this vacancy.

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