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Information Security Officer Luxemburg (m / w / d)

Randstad

Konz

Vor Ort

EUR 40.000 - 70.000

Vollzeit

Vor 7 Tagen
Sei unter den ersten Bewerbenden

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Zusammenfassung

An established industry player seeks an AML KYC Officer to join their compliance team. This temporary role offers the chance to work in an international environment, focusing on legal European regulations while ensuring compliance with AML/KYC requirements. The ideal candidate will have a strong educational background in finance or related fields, along with fluency in French and English. If you are reliable, client-focused, and ready to take on a new challenge, this opportunity could be perfect for you. Join a company that values equal opportunities and invests in your professional growth.

Leistungen

Competitive remuneration package
International company

Qualifikationen

  • 2 years of experience in an AML/KYC role is required.
  • Experience in the fund industry and customer service is an asset.

Aufgaben

  • Identify and analyze documentation in accordance with AML/KYC.
  • Provide reporting to management and review client risk scoring.

Kenntnisse

Client-focused
Reliability
Flexibility
Fluency in French
Fluency in English

Ausbildung

Bachelor Degree in Finance
Master Degree in Finance
Bachelor Degree in Economics
Master Degree in Economics
Bachelor Degree in Mathematics
Master Degree in Mathematics
Bachelor Degree in Political Science
Master Degree in Political Science

Jobbeschreibung

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.

We are currently looking for a:

AML KYC Officer (H/F)

Duration: 6 months (temporary contract)

Responsibilities:
  1. Identifying and analyzing documentation in accordance with the AML/KYC.
  2. Provide reporting to management.
  3. Review client risk scoring.
  4. Work directly with the compliance team.
  5. Focus on legal European regulations.
  6. Act as the contact person for clients regarding AML/KYC rules and requirements.
Key Requirements:
  1. Bachelor or Master Degree in Finance/Economics/Mathematics/Political Science.
  2. Reliable, client-focused, and flexible.
  3. Experience in the fund industry and customer service is an asset.
  4. 2 years of experience in an AML/KYC role.
  5. Fluent in French and English.
What They Offer:
  1. International company.
  2. Competitive remuneration package.

Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality.

Ready to take on this new challenge? Do not hesitate to apply for this position.

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