• Competitive + bonus & benefits EUR
  • Luxembourg
  • Permanent, Full time
  • Citrus Global Finance
  • 2018-09-17

Senior KYC/AML Officer, Luxembourg. Market leading Financial Product & Services provider

My client is a market leading Financial Product & Services provider with a global presence in 45 countries. They a currently seeking for  a Senior KYC/AML officer to join the Luxembourg office to work directly with the Head of AML.

The Role:

  • Review new on boarding client files
  • Perform KYC AML procedures on new clients
  • Assist and advise all department on KYC/AML issues and policies
  • Draft suspicious transaction reports

 

Your Profile:

  • 3-5 years KYC/AML experience within Financial Services
  • Strong knowledge of Luxembourg market regulations
  • Excellent communication skills
  • English is essential, French would be an advantage
Luxembourg Luxembourg Luxembourg LU