Are you looking for a new challenge? Are you ready to be part of a fresh new department? Read on below, and apply now!
We are currently working with one of the biggest exchange groups based in Luxembourg looking for a KYC AML Analyst. The duties will include conducting research on new account documents and ensuring that the information is verified. Making sure that all data collected is accurate for compliance purposes. the analyst will also provide advice to the managers, partners and secretaries on Anti-Money Laundering by managing and controlling the onboarding process of new clients.
- Investment or retail banking KYC experience preferable
- Articulate in both written and verbal communication
- Understanding of KYC AML principles and in-depth knowledge of corporate structures
- Hands on knowledge of MS office- Excel, Word, Outlook, and other applications
- Working successfully in a target driven operational environment
- Be able to manage performance and targets in a fast-paced, pressured environment