AML / KYC Remediation Officer H/F

Missions:

  • Perform Due Diligence reviews of all our clients
  • Evaluate and Analyse risk of customers as per our policy and procedure
  • Perform/Analyse customer screening for businesses, politically exposed persons (PEPs), sanctions, negative news, source of wealth
  • Responsible for requesting and reviewing necessary supporting documentation
  • Advising on KYC Assurance matters related to KYC review processes

Profile:

  • First successful and significant experience as AML/KYC Officer
  • English mandatory, French is a nice to have
  • Good analytical skills, and strong organization and communication skills
  • Sound judgement to issues

Job Category: Legal
Job Type: Full Time
Job Location: Luxembourg

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