Description
KYC/AMl ANALYST
My banking client based in Luxembourg are looking for experienced KYC analysts to join a project on-site for 6 month contracts which maybe extended beyond the initial duration, candidates must be able to read French Legal documentation.
Requirements:
* Solid KYC experience, with good understanding of KYC & AML requirements for various client types (ideally 5 years+)
* Knowledge and understanding of KYC laws, rules and regulations in EMEA and some knowledge of the global KYC/AML regulatory environment.
* Experience of managing a team working in a high pressure environment, working to tight deadlines and displaying efficiency and effectiveness on a daily basis.
* Experience dealing with Front Office staff, preferably in an investment bank
* Good knowledge of Joint Money Laundering Steering Group Guidance Notes & the Money Laundering Regulations as they relate to KYC.
* IT literate - including MS Office Suite
*Analysts must be French Speaking and also able to read Legal French Documents. Appreciate this change will narrow the pool of available consultants however Client will move very fast once we are able to present the right profiles.
If interested please send CVs via the below