Description
Front Supervision and Control Officer wanted for our Luxembourg based client in the banking sector.Your experience/skills:
- University background coupled with compliance certifications
- 5+ years work experience in private banking Compliance
- Profound background as a KYC/AML specialist in the financial industry
- Good knowledge of supervisory and regulatory requirements
- Languages: fluent English both written and spoken, other languages are advantageous
Your tasks:
- Being responsible for account opening completeness assessment
- Reviewing KYC plausibility, including FATCA/CRS tax documentation
- Supporting colleagues in documentary and KYC requirements related to account openings
- Controlling remediation of accounts with deficiencies
Start: ASAP
Duration: 08MM+
Location: Luxembourg
Ref.Nr.: BH12651
Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.
Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
Going the extra mile…
New to Switzerland? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more