Luxembourg Job Openings
Kleyr Grasso
AML COMPLIANCE ASSISTANT (M/F)
Strassen
September 10, 2024
- Assist the lawyers in their collection of KYC documents and AML/KYC information;
- Assist the lawyers in their analysis of AML/KYC information and KYC documents obtained and conclude their completeness and reliability;
- Assist the lawyers to undertake a quality review of KYC records;
- Assist the lawyers to perform due diligence checks on existing clients.
Your profile:
- A minimum of 2 years of experience in compliance, AML / KYC;
- Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies, and procedures;
- You are fluent in French & English;
- Excellent analytical skills;
- Strong Excel and other relevant business software skills;
- Motivation, adaptability, reliability, and commitment.
How to apply
If you want to join a well-regarded team, with outstanding practitioners providing a high level of service for a national and international clientele, we would love to hear from you. You will be part of a growing top-tier leading Luxembourg firm and contribute to its expansion.
If you are interested in this opportunity, please complete the form and attach your cover letter and CV.
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