JUNIOR AML/KYC OFFICER

Job Details

MANPOWER Luxembourg SA is recruiting for one of he’s clients:

AML/KYC
12 months contract

Responsibilities:

• Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved
• Preparing credit reports (Fast-track and Standard Process)
• Preparing financial projections
• Analyzing client records
• Evaluating the financial status of clients
• Submitting credit reports to the Credit Commission or for the Credit Manager approval.

Skills:

• Experience: Minimum 1 year of experience
• Qualifications: At least a bachelor’s degree. This degree should be in a field, such as finance, accounting, or business.
• Language: Portuguese and English.

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Only applications meeting the criteria above will be considered and treated confidentially.