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.
First experience in Compliance or AML / KYC Background in Compliance, AML / KYC or Risk Management subjects would be an advantage.
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