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