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AML/KYC Analyst (1 month)

AML/KYC Analyst (1 month) Job in Luxembourg

- Manage and maintain the documentation of clients
- Conduct reviews of client documentation/information
- Manage the update of internal documentation
- Support for any external and internal queries
- Participate in the compliance monitoring review and testing

- 2+ years recent relevant experience in compliance or AML/KYC area
- Autonomous, flexible and accurate
- Fluent in English and French. Any other language would be an asset

Our client offers a challenging mission in the AML/KYC area

Our client is a famous bank

Additional Information
Status: Full Time, Temporary/Contract/Project
Referentiecode: 10019766_1500300863

Contact Information
Axis Legal Luxembourg
Bld Prince Henri L - 1724 Luxembourg