Junior AML/KYC Officer

€40000 - €50000 per annum + + Benfits & Bonus (to be discussed)
Jan 14, 2021
Feb 13, 2021
Benjamin Dagnall
Organization Type
Contract Type
Full Time

One of my contacts in looking to hire, train and develop junior AML/KYC officers.

With great growth for the year 2021! this position is a creation and not the only department recruiting.

With clear and segmented job specifications, the missions and development should be constnat.

Involved in trading activities the company has international exposure and client reach.

Innovative and precise, they are looking for a Junior Compliance AML/KYC:

Main missions:

Assist the account opening department, assess the Risk and implement procedures.

Pay attention to CSSF AML/CTF proceedures.

Up-date the systems and go through AML dedicated tools.

Work with the CCO on all Compliance topics (PEP, Transaction Monitoring, Sanctions, Embargo, Suspicious transactions, ...)

English language only is required, a first AML/KYC experience would be great to have.

Dynamic and sharp, if you are interested please hand in your applications (EU-citizens).

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