Senior AML/KYC Analyst

Immobilier

Description de fonction

Joining a dynamic team, your tasks will include the following :

  • Follow-up and identification of KYC risks ;
  • Reporting to the management of potential risks ;
  • Work in compliance with internal procedure;
  • Support the account openings;
  • Administration and update of documentation.
Profil
  • You have a first experience of, at least, 5 years in a similar role;
  • You have very good command of the AML/ KYC laws / regulations ;
  • You are fluent in English, both written and oral. Fluency of another European language will be an asset.
  • You have strong communication and interpersonal skills;
  • You have problem-solving and accuracy skills and are able to work independently and as a part of a team.
Descriptif de l’organisation et du département Our client is an international trust and corporate management company.
Active worldwide, it is a major player in its field which provides high-quality services with outstanding results. Its reputation, based on excellence and tailor-made solutions, allows our client to recruit only the best candidates.

Facing a constant growth, Select has been mandated to recruit an AML/KYC analyst.
OffreIf you think that your profile could match with this description, don’t hesitate to apply!
Avez-vous des questions?
Manon Farid Lead Consultant Expert Luxembourg +352 20 30 16 40
Senior AML/KYC Analyst Informations offres d'emploi
85584
Finance - Administration & Audits
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