Hays Luxembourg

Investment banking


Junior amlkyc officer m/w

13 February District de Luxembourg, Luxembourg Interim 2900.00€ - 4000.00€ mois

Our client is an important bank and is looking for a junior AML KYC officer, for a 4.5 month contract due to a maternity leave.

The candidate is in contact with colleagues in both Front Office and other Divisions, including Compliance. his main tasks are to establish efficient channels of communication with intermediaries, to ensure the timely and accurate relevant legal and administrative documentation on behalf of the Front Office services, to coordinate all operational aspects related to the process and to contribute to the development of an information system appropriate for information in the context of the "Know-Your-Customer" measures and controls.

The candidate has a good knowledge of regulatory requirements, especially with relation to AML-KYC, strong Excel skills and at least three years of a relevant professional experience. He also has a excellent knowledge of English, every other language is an asset. He is able to manage direct contacts, to perform under pressure and he is flexible. An excellent team and problem solving spirit are also needed.