Front Supervision and Control Officer

LU  ‐ Onsite
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Description

We are currently looking for a Front Supervision and Control Officer in Luxembourg.
Type of the job: Contract
Starting date: ASAP
Ending date: 30.12.2018 with option for renewal.

Your job will be:

  • Account opening completeness assessment
  • KYC plausibility reviews, including review of FATCA/CRS tax documentation
  • Account opening support and assessment
  • Support questions of colleagues in relation to documentary requirements and KYC requirements related to account openings

Required skills:

  • Several years working experience as a KYC/AML specialist in the financial industry
  • 5 years of experience in private banking Compliance
  • Broad knowledge of regulatory and supervisory requirements is a plus
  • Broad KYC/AML know how in private banking is also a plus

Other skills needed:

  • Excellent analytical and problem solving skills
  • Effective interpersonal skills, including maturity, sound judgment, teamwork orientation and sensitivity to deal with confidential business, client related
  • University background/compliance certifications
  • Other languages besides English are an advantage
Start date
ASAP
Duration
9 months
From
Imobilus
Published at
30.03.2018
Project ID:
1530839
Contract type
Freelance
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