aml kyc officer (h/f)

Randstad

  • Luxembourg
  • CDD
  • Temps-plein
  • Il y a 1 mois
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:AML KYC Officer ( H/F)Duration: 6 months (temporary contract)Starting date: ASAPResponsibilities:· Identifying and analyzing documentation in accordance with the AML/KYC· Provide reporting with management.· Maintain clients database.· Review client risk scoring.· Working directly with the compliance team.· Being focused on legal European regulations.· Being the contact person for clients, regarding of AML/KYC rules and requirements.Key requirements:· Bachelor or Master Degree in Finance/Economics/Mathematics/Political· You are reliable, clients focused, and flexible.· Experience in fund industry and in a customer service is an asset.· You have 2 years of experience in AML/KYC role.· You are fluent in French and English.What they offer:· International company.· Competitive remuneration package.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? Do not hesitate to apply for this position. We
look forward to meeting you!Tracy Nizet: +352.40.32.04.251Thomas Lenninger: +352.40.32.04.253Email: finance@randstad.luexperienceEXPERIENCE 1 AN - 2 ANS

Randstad