aml/kyc officer (m/f) in Luxembourg

posted
contact
Thomas LENNINGER, Randstad Luxembourg, Randstad Luxembourg
temporary
apply now

job details

posted
location
luxembourg, centre
sector
Finance
job type
temporary
reference number
20049
contact
Thomas LENNINGER, Randstad Luxembourg, Randstad Luxembourg
apply now

job description

For one of our clients, a Bank, we are currently looking for a



AML/KYC Officer (m/f)



Your Role:

You will be responsible for obtaining and performing analysis of customer information in accordance with legal and regulatory requirements in force in Luxembourg

Main activities:

- You manage clients accounts in accordance with internal procedures and applicable laws and regulations
- You perform AML/KYC tasks and gather clients' documents and information
- Chase and follow up with customers on all missing or invalid documentation received
- You are involved in several projects in the Customer Due Diligence team
- You liaise with the bank's other departments to ensure consistency of customer information

Required Profile

- BA degree in finance-related field
- At least one year of work experience in AML/KYC or compliance
- Excellent interpersonal skills to develop working relationships with colleagues, clients, other divisions / offices of the bank and professional intermediaries
- Excellent organizational and communication skills
- Fluency in English is mandatory, French would be an advantage

Interested? Send us your CV without further delay. Only CVs matching these criteria will be taken into consideration.

Randstad is one of the leading players worldwide in the area of recruitment, temporary work and human resources services. Randstad has been operating in Luxembourg since 1995 and works for most of the important companies of the country.