EXPERT COMPLIANCE / KYC

Job Details

For an European Institution located in Luxembourg Kirchberg, we are looking for a

KYC operational assistant (M/F)

Your mission:

Perform administrative assistance in the implementation of the KYC process
• Collect KYC documents from corporate data providers
• First point of control for the identification of any legal, corporate and compliance issue posed by the counterparts
• Complete and verify the identity of the counterparties and analyze the corporate structure
• Assure the internal communication with legal and compliance department

Your profile:

• University degree in a relevant field (Law, Business Administration..)
• Fluent in English
• A relevant experience in the compliance/KYC of minimum 3 years.
• Solid knowledge of the regulatory requirements
• You are highly proactive and stress resistant

Our client offers:
• An international organisation
• A dynamic working environment

You recognize yourself in that description? You want to join a growing company within the financial sector, this is your chance! Apply now!
Your application will be treated with the strictest confidentiality.
Please apply on line.