Aml kyc compliance officer (german speaker) M/F

As their AML-KYC representant consultant, you will perform the compliance of their client portfolio with the regulations in force ; In collaboration with the Compliance Manager, you will draw up a file and a risk analysis for each new client in order to submit them to the Acceptance Committee ; You will ensure the periodic review of the client portfolio with the managers of the operational teams ; You will provide continuous support to all the company’s employees regarding AML/KYC issues ; You contribute to the updating of internal procedures according to the evolution of the regulations or in order to improve the internal KYC management.

You have a minimum of 3 years’ experience within an AML-KYC Compliance position in Luxembourg within the financial sector and you are able to work both in German and English, French is an asset.

Easy-going and autonomous, you have a high sense of responsibility, a client-oriented vision and able to take ownership of daily workload and document status of deliverables.

If you are looking for a stimulating position in a challenging & performing environment, this offer is for you !