Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.
We are currently looking for a:
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AML KYC Officer ( H/F)
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Duration: 6 months (temporary contract)
Starting date: ASAP
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Responsibilities:
路聽聽聽聽聽聽聽聽 Identifying and analyzing documentation in accordance with the AML/KYC聽
路聽聽聽聽聽聽聽聽 Provide reporting with management.
路聽聽聽聽聽聽聽聽 Maintain clients database.
路聽聽聽聽聽聽聽聽 Review client risk scoring.
路聽聽聽聽聽聽聽聽 Working directly with the compliance team.
路聽聽聽聽聽聽聽聽 Being focused on legal European regulations.
路聽聽聽聽聽聽聽聽 Being the contact person for clients, regarding of AML/KYC rules and requirements.
Key requirements:
路聽聽聽聽聽聽聽聽 Bachelor or Master Degree in Finance/Economics/Mathematics/Political
路聽聽聽聽聽聽聽聽 You are reliable, clients focused, and flexible.
路聽聽聽聽聽聽聽聽 Experience in fund industry and in a customer service is an asset.
路聽聽聽聽聽聽聽聽 You have 2 years of experience in AML/KYC role.
路聽聽聽聽聽聽聽聽 You are fluent in French and English.
What they offer:
路聽聽聽聽聽聽聽聽 International company.
路聽聽聽聽聽聽聽聽 Competitive remuneration package.
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Randstad attaches great importance to equal opportunities. We recruit candidates onthe basis of their skills, regardless of their age, sexual orientation, nationality,
religious beliefs, gender, disability, etc.
Ready to take on this new challenge?聽Do not hesitate to apply for this position. We
look forward to meeting you!
Tracy Nizet: +352.40.32.04.251
Thomas Lenninger: +352.40.32.04.253
Email: 聽finance@randstad.lu
