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Skillfinder International

AML/KYC Analyst

Skillfinder International
Luxembourg
Posted 5 months ago Contract Up to 450 P/d
Jorge
Posted by
Jorge Herrero
Recruiter

Are you ready for a new challenge?

Do you want to work for one of the most important Exchange Groups in Europe?

We are recruiting now!

Remote work accepted and competitive rates.

Daily Responsibilities:

We expect the successful candidate to be able to analyse investors on behalf of our client, deliver correct analysis on time, be able to multitask (emergencies/phone call/
meetings/support other team members if needed )

Languages:

English is mandatory (reading and talking), French (reading and talking), other languages will be appreciated.

Must Have Skills:

  • AML law applicable in Luxembourg
  • Ability to prioritize account openings and other tasks
  • Advanced knowledge or expert in AML KYC topics: ability to provide correct analysis for complex structure

Nice to Have Skills: communication with client

We want to hear from you, if you have the experience - imagine the possibilities this project could open up for you in the future?

Job ID  AML/KYC Analyst
ABOUT COMPANY
London, United Kingdom
32 Employees HR & Recruitment
Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...
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