aml analyst (m/f) in Luxembourg Centre

publié
contact
Jonathan LOUIS, Randstad Luxembourg, Randstad Luxembourg
mission d'intérim
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job details

publié
lieu
luxembourg centre, centre
secteur
Finance ​&​ Assurance
type d'emploi
mission d'intérim
référence
22314
contact
Jonathan LOUIS, Randstad Luxembourg, Randstad Luxembourg

description du poste


For one of our client we are looking for an AML Compliance to join their teams to onboard clients and perform remediation. This can represent a huge opportunity for young professionals who look to work in a high growth and fast paced environment.

Job Duties
- Performing the AML/KYC functions including the reviewing of new client
accounts, AML/KYC , Customer Due Diligence checks.
- Reply to ad hoc compliance requests or inquiries.
- Complete and review Sanctions and PEP screening of the clients against the relevant
lists.
- Provide an assistance for the creation and the monitoring of reports AML tracking purposes
for on-going monitoring 
- Receive and respond to ad hoc compliance requests or inquiries
- Identify solutions to streamline existing operational processes and achieve results of enhanced productivity, reduced expenses and
increased efficiencies.

 

Qualifications
- 1 to 2 years of AML/KYC experience.
- Good understanding of AML-related regulatory structure and process,
regulations and their underlying principles. 
- Excellent communication skills.
- Strong organizational skills.
- Good IT skills 
- Works effectively and independently but also a good team player.
- Fluent in English
- Focused on client experience and client satisfaction.

Preferred Qualifications
- Knowledge of AML regulations and relevant laws in UK and EU.
- AML/KYC experience in Payments or e-commerce industry is an advantage.

 

Do not hesitate to apply if you are interested !