Posté le 16/06/2017 Senior AML / KYC Officer (M/W) chez FYTE Luxembourg Aller à: Toutes les offres

Luxembourg (L) Finance
  • Métier Conseil Juridique, Conformité/Compliance
  • Type de contrat CDI
  • Référence LUB/FY/012837

My client is part of a major global banking group present worldwide.

In order to reinforce its compliance department, we are looking for an AML/KYC specialist interested in growing and developing his/her skills within a dynamic team.

As an expert on AML/KYC you will mainly be in charge of:

  • The management of a key clients' portfolio
  • The on-boarding and the follow up of the existing clients
  • Being the referent for other departments regarding their requests or needs about AML/KYC
  • The checks for the 1st and 2nd level
  • Being actively involved in the regulatory watch and the awareness of the compliance matters

Your Profile:

  • You have a first successful experience of 5 years+ in AML/KYC, ideally within the TA industry
  • You are able to plan effectively, with strong deadline orientation
  • You are recognised as a team player with the ability to work independently
  • You have strong organization skills and attention to detail
  • You are able to work under pressure
  • You are fluent in English and have a good command of French, any other European language would be a valuable asset.

Pour postuler

If you are interested in this position, please send your application to Edouard Van Ginderdeuren at [email protected], mentioning the reference LUB/FY/012837.

 Fyte is part of Morgan Philips Group, an international human resources consulting group.

In Luxembourg we offer high quality expertise and advice in recruitment thanks to our two brands and teams:

• Morgan Philips Executive Search for C-level executives and experts
• FYTE - Find Your Talent Easily - specialized in recruiting employees and mid-level talented professionals

We place high value on innovation and long-term relationships. Our exclusive app Fyte4U enable you to make a video CV using your own script with the help of a teleprompter. You can present yourself in an effective and innovative way.


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