Compliance KYC Officer (M/F)
Sofitex Talent Recruitment
il y a 3j
source :

LE POSTE : For one of our clients, a European institution located in Luxembourg Kirchberg, SOFITEX TALENT is currently looking for several COMPLIANCE OFFICE -

KYC (M / F) The selected candidates will have the following tasks : Completion of the manual alerts resolution for counterparts and individuals, and thereby assisting in the development of weekly reporting Analyzing all alerts on names subject to screening in order to categorize them and to perform enhanced due diligence.

  • Investigating in different database systems when needed. Contribute to fulfilling the Unit’s responsibilities in Automatic Screening Tool while developing own experience in the financial and risk environment Contribute to maintain high quality records of the alerts resolution in alignment with the process in place ;
  • PROFIL RECHERCHÉ : Your profile : University degree in Economics, Finance, Banking and / or AML / Compliance qualifications;
  • First experience in Compliance or AML / KYC Background in Compliance, AML / KYC or Risk Management subjects would be an advantage.

  • Prior experience in banking / finance and / or familiarity with AML Compliance matters would be a plus; Ease with IT applications and data analyses and ability to create concise presentations;
  • Excel knowledge considered an advantage. Prior people / project management experience would be a plus. Experience with Compliance screening databases KYC client on-

    boarding experience. Fluency in English; knowledge of further EU languages considered an asset; This is an opportunity for a temporary mission, to start ASAP

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