Job | Senior AML/KYC | Luxembourg

Imprimer
Numéro de réference: VL/LU/LAW/0426/22

We are looking for a Senior AML/KYC to join the Risk team of a prestigious Law firm.

 

Notre client

The law firm is part of a large network around the globe and includes offices in more than 70 jurisdictions.

Description de la fonction

  • Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business
  • Contribute to the maintenance of KYC data in the information systems and update the system in place
  • Undertake quality review of KYC records
  • Work hand in hand with the international risk teams
  • Perform due diligence checks on the new clients
  • Monitoring of risk and preparation of KYC files for the acceptance committee

Profil

  • You have at least 5 years of experience in the field of AML/KYC including more than 3 in Luxembourg
  • Prior experience in a Law firm would be a plus
  • You speak English and French fluently
  • You have a good sense of responsibility and want to progress
  • You are autonomous and ready to develop the project

 

Job info
Personal info
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