Posté le 23/04/2012 Specialist KYC - AML in a Transfer Agency (M/F) LGEP502088 chez Page Personnel
- Métier Conformité/Compliance
- Type de contrat CDI
- Référence LGEP502088
About our client:
Our client is an global banking structure, actively developping in Luxembourg.
Job description:
- You will be responsible for the reviewing of KYC documentation for existing and new accounts
- You will carry out the classification of the accounts in low/medium/high risk categories using the agreed risk based approach
- You will ensure the proper recording of the review findings in the TA Register system and in the AML database
- You will provide assistance to the TA Compliance Supervisor/Assistant Manager
- You will ensure timely and accurate production of daily/monthly reporting both for internal and external purposes
Profile:
- You have a Bachelor degree in Business, Finance or Law
- You are fluent in English
- You have 2 years of experience in an AML/KYC position
- You have a good understanding of the regulatory environment in Luxembourg
- You are detail oriented, highly organized and proactive
- You have excellent communication skills
Pour postuler
http://www.pagepersonnel.lu/offre-emploi/502088-specialist-kyc-aml-a-transfer-agency.html
Page Personnel part of Michael Page International places its high-quality services, extensive experience and its professionalism at your disposal to provide you with solutions in regards to your specific recruiting needs or job search. Page Personnel is specialised in operational and support functions across a broad range of sectors.Forte de son expérience et de son professionnalisme, l'équipe de consultants Page Personnel (Membre de la société Michael Page International) est à l'écoute de vos besoins en recrutement. Nous mettons à votre disposition, l’expérience de consultants spécialisés qui vous offrent des solutions adaptées et souples. Nos domaines d’intervention concernent les profils opérationnels et support dans tous les secteurs d’activités.
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