Are you the Senior AML/KYC Officer that our partner, a renowned Private Bank, is actively looking to complete its compliance department?
Within this structure, you will acquire new skills and develop existent ones thanks to internal training programs and shared knowledge from your colleagues and superiors in order to become the bank's representative of quality.
The professional aspect put aside, the bank will organize events or business trip all year long to create true bonds and respect amongst colleagues and superiors.
Look at the information right below if you want to be a part of this family.
Senior AML/KYC Officer - Your Role :
- Executing AML/KYC controls regarding all clients on-boarding;
- Analyzing and anticipating all the risks specific to a proper business relationship;
- Following up on the documents required according to the various events impacting the customer's account;
- Taking care of administrative tasks related to the documents;
- Communicating with all parties involved (clients, legal/compliance department, …) if necessary;
Senior AML/KYC Officer - Your Profile:
- Master or Bachelor degree in Finance, Economics, Legal or Business Management;
- At least 4 years of relevant professional experience in the banking sector, specifically in AML/KYC and/or compliance team;
- Goodknowledge of Luxembourgish and EU laws and regulations;
- Fluent both in English and French, all other languages will be considered an asset;
- Stress resilient, you are able to work either autonomously or as a team player.
Senior AML/KYC Officer - What We Offer :
- Events organized all year long such as Christmas or Summer parties, sport events, business trip in order to create and maintain the team building spirit;
- Continuing trainings about different job aspects in order to become to most polyvalent and qualified person;
- A full advantageous package under banking convention:
- Gross salary up to 55 000€ a year;
- Meal vouchers;
- 35 days off;
- Internal training opportunities.
Do not hesitate to contact us if this position seems interesting for you !
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +35220 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the banking and wealth management sector. We offer a personalized, multilingual and scrupulously confidential service.
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Meal vouchers, 35 days off