Posté le 16/06/2017 Senior AML / KYC Officer (M/W) chez FYTE Luxembourg
- 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
- 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.
If you are interested in this position, please send your application to Edouard Van Ginderdeuren at [email protected], mentioning the reference LUB/FY/012837.
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