KYC Analysts - KYC, AML, Financial Crime, Due Diligence

LU  ‐ Onsite
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Description

KYC Analysts - KYC, AML, Financial Crime, Due Diligence, Investment Banking

Our client is looking for several KYC Analysts for 3 month rolling contracts based in Luxembourg paying 450 Euros a day. The ideal candidates will have previously worked as KYC Analysts within the investment banking industry or financial services and have strong expertise in the KYC space.

The ideal candidate will have a strong KYC skill set and background including strong experience with:

*AML/KYC, Financial Crime.
*Performing AML/KYC due diligence (CDD and EDD).
*KYC Documentation, collecting relevant KYC information.
*Writing AML/KYC documenting procedures.
*Identifying errors related to KYC.
*Managing stakeholders and compliance teams.

Please submit CV to discuss further.

Start date
n.a
Duration
ASAP
From
Gibbs Hybrid
Published at
03.03.2018
Project ID:
1514248
Contract type
Freelance
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