AML/KYC Analyst

Publiée le 01/05/2022

Spring Professional logo

Spring Professional


Temps de travail
Type de contrat

Client Description:

We are looking for one of our clients, a large Financial Institution , an AML/KYC Officer.


Responsibilities:

  • Perform AML/KYC and risk assessments
  • Identify the potential KYC risks before starting onboarding the entity, when applicable
  • Escalate any AML/KYC issue to the manager
  • Support the bank account opening
  • Work in line with internal procedures and under the guidance of the Manager
  • Control and review the proper saving and filing of the documents
  • Support regulatory and audit reviews when required


Candidate Profile:

  • Has a University degree in Law, Finance or Accounting
  • Has deep understanding of AML/KYC laws and regulation
  • Has good understanding of different types of legal structures in Luxembourg
  • Is able to work based on procedure and seek and apply the manager advice
  • Has Analytical skills and attention to details
  • Has the ability to multi-task and to take immediate actions
  • Is proactive, with the ability to take initiatives and ownership
  • Is a true team player, willing to listen and learn from others
  • Is well structured at work
  • Has good communication skills
  • Is fluent in English, both verbal and written. Knowledge of German, French or Spanish is an advantage


Spring Professional logo

Spring Professional

2A rue d’Anvers
L-1130 Luxembourg
Luxembourg

Découvrir Spring Professional

AML/KYC Analyst

Postulez en ligne

AML/KYC Analyst

Postuler
Rendez-vous le 31 mai 🤩