JB0LUX - Front Supervision and Control Officer - H201803SD - Luxembourg

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Active since 29-03-2018 Job category Banking and/or Insurance
Location Luxembourg Level Professional
Educational level Bachelor / Graduate Employment type Contract / Interim
Hours 0 Salary -
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
More information
This listing is a full-time job

Job category Banking and/or Insurance
Industry / Industries Banking & Financial Services
Region Luxembourg
Keywords Finance, Supervision, Control

Contact information

Name Timea Lövei