Job summary

Description de tâches: ResponsibilitiesAs an AML Associate (m/f), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks: • Review and analyse KYC documents of new clients during the client acceptance process; • Review KYC files of the existing clients during the process of on-going due diligence; • Perform reputational checks on our clients and their beneficial owners; • Review, follow and file confidential AML documents; • Review the AML section of clients files; • Act as a helpdesk contact for AML matters; • Understand AML laws and regulations; • Perform reputational checks on our clients and their beneficial owners; • Report frequently to the Team Responsible. Your profile • You hold a university degree (at least Bac+3) in a relevant field; • You have a first experience in Compliance (internships included); • You have great communication skills and are able to build good relationships; • You have a good knowledge of MS office (Word, Excel, etc.); • You have an excellent command of English and French (mandatory); • German is considered as an asset; • You have a strong sense of confidentiality and can deal with sensitive information; • You are client-service oriented; • You have a proactive behaviour with strong analytical skills and are able to multitasks; • You are able to meet deadlines and to follow instructions.

Подробности за работното място
Професионална област:
Work experience:
Work experience is required
Продължителност на трудовия стаж:
Up to 1 year
Езикови умения:
  • English
  • Fluent
Брой длъжности:
1
Date of expiry:
About company

The Grand Duchy of Luxembourg is located in the heart of Western Europe between Belgium, Germany and France.The Grand Duchy of Luxembourg, a sovereign and independent state since the Treaty of London of 19 April 1839, is a parliamentary democracy within the framework of a constitutional monarchy.Luxembourg owes its prosperity to the discovery of iron ore in the south of the country in the 1840s. This discovery gave its name to a whole region, Minett... Прочетете повече

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