Posté le 12/09/2017 AML/KYC Officer (M/W) chez FYTE Luxembourg Aller à: Toutes les offres

Luxembourg (L) Finance
  • Métier Comptabilité, Finance
  • Type de contrat CDI
  • Référence LUB/FY/014472

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 recognized 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 by this opportunity and you are looking for a new challenge, please send your application to Edouard Van Ginderdeuren at [email protected] mentioning the reference: LUB/FY/014472.


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