For an European Institution located in Luxembourg Kirchberg, we are looking for a
KYC operational assistant (M/F)
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
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.