Unternehmen KR International Recruitment   Unser Profil lesen
Beschreibung: KR Recruitment is Luxembourg’s recruitment partner of choice.

We specialise in recruiting mid-level and senior finance / legal / sales / marketing / operational professionals across Private Banking / Banking / Commerce & Industry / Insurance / Trust / Law Firms / Funds / High Technology Groups – we really are the “The Professional Recruiter” in Luxembourg.

KR Recruitment have a passion to deliver outstanding customer service to the companies and candidates they partner. Developing long term and mutually beneficial relationships is the key to the success of the business – this is built on trust, honesty and most of all, going the extra mile to deliver positive results.
Kontakt KR International Recruitment
Adresse: 31, rue Philippe II L-2340 Luxembourg, Luxemburg  
Tel.: +352 27 85 30 21
AML/KYC Analyst LR882987

KR Recruitment Luxembourg are delighted to be recruiting the AML Analyst position for a leading international bank in Luxembourg.

This is a truly unique opportunity; You will develop within a hugely dynamic and fast-growing company– your career opportunities will be outstanding.

Your role:

  • Ensure all aspects of Client Identification Program (CIP) are in accordance with know Your Customer (KYC) and compliance with the Luxembourg regulatory framework standards.
  • Be an advisory support to the Front Office of the bank
  • Ensure and review all the KYC requirements for the clients in the company
  • Collaborate with various departments of the bank
  • Provide support on projects regarding regulatory changes and tax issues (FATCA-CRS) 

 Your profile:

  • University degree in Law, Commerce, Economics or Compliance
  • Ideally 3-4 years of experience in Luxembourg
  • Excellent communication skills and relationship building skills
  • Good knowledge of operational tax subjects 
  • Fluency in English is mandatory
In return, you can expect a generous basic salary with bonus and a range of attractive benefits. Training, incentive schemes are all part of daily life too! If you would like to discuss this in more detail on a confidential basis, please do not hesitate to contact Laetitia Raspado on 00 352 27 85 30 42.
Standort   Luxembourg
Gehalt 45.000 - 52.000
Kategorie Banken, Finanzdienstleistungen, Rechtswesen
Bedingungen Unbefristet, Vollzeit
Zuletzt aktualisiert 18.08.2017
Kontakt KR International Recruitment

Bewerben Sie sich für diesen Job

Login , um Ihre gespeicherten Lebensläufe und Anschreiben zu verwenden
oder Registrieren und speichern Sie Ihren Lebenslauf für Ihre zukünftigen Bewerbungen
(Tipp: Geben Sie Ihre relevante Berufserfahrung, Ihre Verfügbarkeit und den Status Ihrer Arbeitserlaubnis an) Mehr…
Lebenslauf (Der Dateianhang sollte nicht größer als 2 MB sein)

Andere Stellenangebote dieses Arbeitgebers
Datum Titel Standort Auswahlliste
18.08.2017 Compliance Manager - Management Company (AO883004) Luxembourg
18.08.2017 Professional Support Lawyer - JE882970 Luxembourg
18.08.2017 Assistant Operations Manager - Global Asset Manager AM882971 Luxembourg
18.08.2017 Companies Administrator AS882973 Luxembourg
18.08.2017 New Asset Manager - Self-starting Company Secretary required (AO882985) Luxembourg
18.08.2017 New Asset Manager - Senior Finance Associate required! (AO882986) Luxembourg
18.08.2017 Real Estate Accounting & Oversight Supervisor - Global Bank (AO882981) Luxembourg
18.08.2017 Chief Risk Officer (CRO) - Global AIFM Luxembourg City
18.08.2017 Junior Private Equity Finance Manager needed to set up their own team! (AO882990) Luxembourg
18.08.2017 Senior Litigation Lawyer (JE882993) Luxembourg City
18.08.2017 Project Manager - International Construction Projects (KO882991) Luxembourg
18.08.2017 Chargé d’affaires Construction - France France
18.08.2017 Sales Project Manager Luxembourg
18.08.2017 Renowned Asset Manager - Senior Transfer Agency Oversight Supervisor- Real Estate Funds (AO882998) Luxembourg
18.08.2017 Linux System Administrator (AS882878) Luxembourg
18.08.2017 IT Consulting Manager (AS882968) Luxembourg
18.08.2017 Real Estate and Distressed Debt Supervisor - Renowned Bank (AO882981) Luxembourg
18.08.2017 Leiter(in) Firmengeschäft - wichtiger Versicherungsmakler (LR882966) Luxembourg
18.08.2017 Senior Risk Officer TB882983 Luxembourg
18.08.2017 Recruitment Consultant – Good base salary + benefits + unlimited OTE – Geneva, Switzerland (HR103) Geneva
18.08.2017 Production (Demand) Planner / Scheduler KO882977 Luxembourg
18.08.2017 Fund Accounting Oversight Manager - Real Estate (AO882980) Luxembourg
18.08.2017 Anti-Money Laundering & Counter-Terrorism Financing Senior Consultant (AS882932) Luxembourg
18.08.2017 Forensic and Anti-Money Laundering Senior Consultant FR/EN or GER/EN speaking (AS882930/31) Luxembourg
18.08.2017 Front of House/Office Administrator Luxembourg
16.08.2017 Automotive Quality Technician / Engineer m/f Luxembourg
16.08.2017 Automotive Quality Manager m/f Luxembourg