Hays Luxembourg

Investment banking


Aml kyc officer m/w

09 March District de Luxembourg, Luxembourg Interim 3000.00€ - 3500.00€ mois

Our client is an important international bank in Luxembourg. It is for a 6 months contract in the new AML KYC team of the private banking part.

The candidate interact with the entire chain of KYC process for new and existing clients. He also gathers customers information and does verification, reviews of clients' KYC records. In association with the front office, he collects legal documents and associated information regarding regulatory and internal policies. The candidate keeps records of KYC and other information updated.

The candidates has a bachelor degree and a minimum one year of experience within financial services, operational or compliance environments. He is fluent in English, French and Nordic languages are assets. He knows to work under tight deadlines, team minded and has a high attention to details.