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Entreprise Michael Page   Lisez notre profil
Description: Michael Page est l'un des leaders mondiaux du conseil en recrutement spécialisé et est présent au Royaume-Uni, en Europe Continentale, en Asie-Pacifique, en Amérique du Nord et du Sud et en Afrique. Le Groupe compte 138 bureaux dans 32 pays.
Au Luxembourg, le groupe offre aux entreprises des solutions pour se doter des meilleurs talents et intervient dans le cadre de contrats à durée indéterminée.


Michael Page is one of the world's leading specialised recruitment consultancies, present in the United Kingdom, Continental Europe, Asia-Pacific, North and South Americas and Africa.

The Group operates through 138 offices in 32 countries. In Luxembourg, the group offers to the companies solutions to obtain the best talents and intervenes within the framework of permanent contracts.
Contact Ressources Humaines Finance
Adresse: 2-4, Rue Beck L - 1222 Luxembourg, Luxembourg  
Numéro de tél.: +352 27 20 42 1
Fax: +352 27 20 42 42
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AML & KYC Senior Officer - Investment Banking (M/F)

Position of AML & KYC Specialist for institutional clients.

Client Details

Our client is a major financial institution with activities mainly in custody and fund administration.

Description

As an AML and KYC Specialist, you will join a team dedicated to clients' on-boarding and periodic review of existing clients.

Your main responsibilities will be:

>Perform AML and KYC on-going review of risk investors

>Treat of internal and external AML or KYC queries

>Screening on investors and interested parties, PEP's identification

>Ensure good maintenance of clients' accounts

Profile

Your profile:

>2-5 years' experience at a similar position

>Good knowledge of Transfer Agency

>Fluency in French and English

Job Offer

Position of AML and KYC Officer in a dynamic company

Lieu   Luxembourg, Luxembourg
Salaire Not Specified
Catégorie Banque
Termes CDI, Temps plein
Dernière mise à jour 21/04/2017
Contact Ressources Humaines Finance

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