This website is not optimized for your browser! Please upgrade it by clicking here

Job Offers

The PositionAML KYC Officer
 
Our clientOur client is a prestigious private bank based in Luxembourg.
 
Your role To support the Front Office during the entire life-cycle of the account: from on-boarding to account closure.
To monitor and enhance related processes and controls.
To collaborate with other areas of the Bank, including in particular Legal, FCC, RC and DOCO.
To provide support on some projects in line with regulatory or internal changes (Global Standard), some compliance aspects (KYC Periodic Review) and US tax issues (QI FATCA- CRS).

 
Your Technical Skills Degree in Law/Finance or equivalent.
At least 3 years of experience working in private banking sector/compliance/legal/audit.
Good knowledge of banking processes.
Good knowledge of Compliance topics (mainly AML/KYC and Tax Transparency).
Good knowledge of operational tax subjects (QI - FATCA CRS).
Excellent written and verbal communication skills.
 
Your Personal Skills Strong analytical skills with good attention to detail.
Pro-active, self-motivated and enthusiastic.
Ability to work as part of a team or on own initiate.
Good knowledge of Microsoft Office (Excel Word Power Point).
Fluency in English required, French and/or another European language is considered a pre.
 
Our OfferOur client offers your to evolve in a challenging working environment filled with career perspectives.
 
 
Apply Back to the list