Job Opportunity
We are seeking a skilled professional to fill the role of AML/KYC Administrator in Luxembourg. As an integral part of our organization, you will be responsible for ensuring compliance with KYC/AML regulations.
Key Responsibilities:
* Compliance Specialist - Receive and analyze documents to ensure adherence to regulatory requirements
* Client File Manager - Maintain accurate and up-to-date client files
* Documentation Coordinator - Record and store legal documentation as required by relevant authorities
* Customer Service Representative - Respond promptly to client inquiries and requests
* Audit Participant - Collaborate in regular audits and Compliance checks to maintain high standards
Requirements:
* Bachelor's Degree in Finance or Economics
* Minimum 2-3 years of experience in a similar role within a regulated environment
* Proven knowledge of AML/KYC regulations in Luxembourg
* Asset: Understanding of Securitization
* Language Skills: Fluency in English, French, and German
About This Role
This position offers a unique opportunity to work in a dynamic environment while contributing to the success of our organization. If you possess the necessary skills and qualifications, we encourage you to apply.