German speaking AML/KYC Officer for a famous bank in Luxembourg
EKXEL IT Services & Financial Engineering
Luxembourg, Luxembourg
il y a 3j

Your mission :

  • Responsible for analysing files regarding Luxembourgish AML / CTF regulations ;
  • In charge of doing due diligence for both clients and investors ;
  • Dealing with assisting the management with the writing of reports for internal parties and authorities
  • Responsible for monitoring blacklist and report suspicious cases ;
  • In charge of liaising with the client service delivery managers and other teams
  • Your profil :

  • University degree in Finance, Economics or similar ;
  • At least 3 years experience in the finance sector, dealing with AML / KYC aspects ;
  • Fluent in German (written and spoken), Good command of English
  • Excellent knowledge in AML / KYC, with skills in FATCA / CRS and Private Equity / Real Estate ;
  • Being proactive, customer-oriented, accurate.
  • Our offer :

    A particularly attractive salary package, with many additional benefits, to attract the best of you. A professional and stimulating work environment in the field of telecommunications.

    Multiple career opportunities within a changing group, advanced training in new technologies, rich and recognized expertise.

    Your application will be treated with confidentiality. We would be very happy to organize a first appointment to talk to you about this opportunity and consider your next career development. Send us your CV.

    Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career?

    This offer is for you. In order to support one of our clients,a large and famousBanking Institution in Luxembourg , we are looking for a German speaking AML / KYCOfficer.

    EKXEL IT Services , is a European leader in IT engineering , high-tech consulting and IT services. We offer a unique blend of expertise and support major European groups with international vocation to implement and succeed in their project to transform and modernize their information systems.

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