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KYC/AML Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 1 jour Flexible CDI Negotiable
We are currently representing a major player in funds services, corporate governance, and related services. Our renowned client has offices in over 80 countries globally and employs over 9,500 staff, with almost $2 trillion in assets under administration.

We are currently representing a major player in funds services, corporate governance, and related services. Our renowned client has offices in over 80 countries globally and employs over 9,500 staff, with almost $2 trillion in assets under administration.

The Candidate

  • At least 4 years of experience in the financial industry
  • Strong research, analysis, and reporting skills
  • Exceptional skill in planning and time management
  • Excellent written and verbal communication skills
  • Fluency in English and French

The Role

  • Ensure all the CDD requirements are met to accept new clients
  • Assessing client documentation and required risk analysis
  • Making sure the CDD requirements are met throughout the client life cycle
  • Point of communicating and advising clients and other stakeholders on the CDD requirements
  • Identify potentially high-risk clients
  • Assist the internal AML/KYC procedures
  • Assess various internal reports
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Référence  PR/372661
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