Title: AML/KYC Senior Officer - Join a Leading Financial Institution in Luxembourg
Location: Luxembourg
Salary: Compliance and Candidate Dependant
Introductory Paragraph:
Selby Jennings is currently working with financial institutions in Europe, seeking an experienced AML/KYC and Registration Senior Officer to join their team. As part of this dynamic organization, you will have the opportunity to work alongside industry experts while being at the forefront of regulatory compliance.
Responsibilities:
- Develop strategies for risk mitigation
- Review new client onboarding files
- Ensure adherence to policies and regulations
- Conduct KYC/AML assessments
Qualifications:
- Minimum 5 years' experience within Compliance.
- Strong knowledge of European Anti-Money Laundering (EU AML) directives & frameworks
- Fluency in English required; French or German language proficiency advantageous
Join our client's highly-regarded company as they continue expanding operations throughout Europe. The successful candidate must be able to maintain composure under pressure whilst supporting colleagues through effective problem-solving abilities. If you believe that your skill set matches what we are looking for please apply now!
