Aml Kyc Officer, Randstad

Aml Kyc Officer

Randstad

Location:

Luxembourg, Luxembourg

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential. Currently looking for an AML KYC Officer ( H/F) in Luxembourg, this role involves tasks such as analyzing documentation, providing reports, maintaining databases, reviewing risk scoring, and directly working with compliance teams while focusing on European regulations.

Job Responsibility:

Identifying and analyzing documentation in accordance with the AML/KYC
Provide reporting with management
Maintain clients database
Review client risk scoring
Working directly with the compliance team
Being focused on legal European regulations
Being the contact person for clients, regarding of AML/KYC rules and requirements

Requirements:

Bachelor or Master Degree in Finance/Economics/Mathematics/Political
You are reliable, clients focused, and flexible
Experience in fund industry and in a customer service is an asset
You have 2 years of experience in AML/KYC role
You are fluent in French and English

Nice to have:

Experience in fund industry and in a customer service is an asset

What we offer:

International company
Competitive remuneration package

Additional Information:

Job Posted:

April 06, 2025

Expiration:

April 28, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.