Espace Recruteurs

AML/KYT Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Flexible CDI Negotiable
A multinational Bank is seeking an AML/KYT Analyst to join a collaborate compliance team, where you would be reporting directly the conducting officer and work closely with a Senior AML oriented Compliance Officer. Our client is one of the largest financial services meaning they provide a wide range of services to its customers.

A multinational Bank is seeking an AML/KYT Analyst to join a collaborate compliance team, where you would be reporting directly the conducting officer and work closely with a Senior AML oriented Compliance Officer. Our client is one of the largest financial services meaning they provide a wide range of services to its customers.

Key Responsibilities:

  • Act as the connection between the Compliance and KYC department.
  • Perform Customer Due Diligence in accordance with the internal framework.
  • Monitor of transactions of current clients and analyse alerts further.
  • Analyse hits in accordance with relevant sanctions.

Key qualifications:

  • Knowledge and experience with anti-money-laundering (AML).
  • Experience within Banking and knowledge of various financial instruments.
  • Fluent in English, French is an advantage
job_description_image
Référence  PR/356624
Plus d'offres de Selby Jennings
Selby Jennings
AML Compliance Officer - Transaction Monitoring
Selby Jennings
Luxembourg
il y a 4 jours Full time Negotiable
Selby Jennings
Deputy Chief Compliance Officer
Selby Jennings
Luxembourg
il y a 5 jours Full time Negotiable
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a environ 22 heures Full time Negotiable
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 5 jours Full time Negotiable
Selby Jennings
Private Practice Compliance Analyst
Selby Jennings
Hong Kong
il y a 1 jour Full time Negotiable
Selby Jennings
General Compliance Chinese Asset Management
Selby Jennings
Hong Kong
il y a 3 jours Full time Negotiable
Selby Jennings
PE, HF, Asset Management Compliance Officer
Selby Jennings
Hong Kong
il y a 1 jour Full time Negotiable
Selby Jennings
SVP Compliance- Top tier Foreign Buyside
Selby Jennings
Hong Kong
il y a 1 jour Full time Negotiable
Selby Jennings
Assistant Relationship Manager - Private Banking
Selby Jennings
Hong Kong
il y a 4 jours Full time Negotiable
Selby Jennings
Chinese Brokerage Regulatory Compliance Manager 7+ Years
Selby Jennings
Hong Kong
il y a 1 jour Full time Negotiable
Plus d'offres d'emploi