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Junior AML/KYC Officer

Employer
NonStop Consulting
Location
Luxembourg
Salary
€40000 - €44000 per annum + To be discussed
Closing date
Feb 21, 2021

View more

Sector
Business and Finance
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

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).

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
Website

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