aml /kyc analyst (m/f/d): in Luxembourg Centre

posted
contact
Rachel BENDER, Randstad Luxembourg, Randstad Luxembourg
temporary
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job details

posted
location
luxembourg centre, centre
sector
Finance
job type
temporary
reference number
22698
contact
Rachel BENDER, Randstad Luxembourg, Randstad Luxembourg

job description

For one of our customers, based in the City Center, we are looking for an:

AML /KYC Analyst (m/f/d):

(Temporary contract of 6 months)

 

Your responsibilities:

- Review documents

- Ensure compliance requirements are met

- SAR/STR

 

Your Profile:

- Degree in Finance/accounting or equivalent

- You have an experience of at least 3 years in AML compliance

- Excellent command of English (minimum C1)

 

Interested? Follow this link!