Offre d'emploi Banque : AML/KYC Officer in Luxembourg - Elitegroup Recruitment

Our client is actively seeking a dedicated and experienced AML/KYC Officer to join their dynamic team. Renowned for their commitment to compliance, integrity, and adherence to the highest industry standards, the bank is expanding its team to further strengthen its anti-money laundering (AML) and know your customer (KYC) processes.

AML/KYC Officer - Key Responsibilities:

• Due Diligence and Customer Verification.
• Transaction Monitoring.
• Policy Development and Implementation.
• Reporting and Documentation.
• Training and Awareness.
• Collaboration with Internal and External Stakeholders.

AML/KYC Officer - Qualifications:

• Bachelor's degree in Finance, Business, Law, or a related field.
• Minimum of 3 to 5 years of experience

AML/KYC Officer - Advantages:

• Opportunity to work with a prestigious banking institution in Luxembourg.
• Competitive compensation and benefits package.
• Dynamic and collaborative work environment.
• Career growth and development opportunities within the AML/KYC compliance field.

How to Apply:

If you are an experienced AML/KYC Officer seeking a challenging role in a leading bank, we invite you to apply. Join the Bank and play a crucial role in strengthening the AML/KYC processes, ensuring the continued integrity and compliance of the organization.

Apply now by sending an updated version of your CV to: ilia.s@elitegroup-recruitment.com or directly by uploading your CV on this job!