Company KR International Recruitment   Read our profile
Description: 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.
Contact KR International Recruitment
Address: 31, rue Philippe II L-2340 Luxembourg, Luxembourg  
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.
Location   Luxembourg
Payment 45.000 - 52.000
Category Banking, Financial Services, Legal
Terms Permanent, Full-time
Last updated 11/08/2017
Contact KR International Recruitment

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