Description 

•  Assist the compliance officer in the day to day work
•  Input KYC data into corporate database
•  Follow up on outstanding documents of reviewed files
•  Preparation of statistics
•  Preparation of KYC policy files for new joiners and follow-up on acknowledgement receipts
•  Update/maintenance of lists for training, etc.
•  Periodical review and monitoring of files
•  Taking care of the filecabinet
•  First review of KYC files (new business)
•  Collect existing company files per client and hand them over to account managers for reorganization
•  Maintenance of archives
•  Distributions of all circulars from the CSSF and the Tribunal to the Company's account managers

Profile

•  At least two years of experience in working in the financial industry (preferably in AML/KYC)
•  Commercial, dynamic attitude, political and excellent communication skills
•  Analytical skills, high attentiontodetails and organized
•  Able to work in a team and autonomously with the ability to set priorities be flexible and highly accurate
•  Fluent written and spoken English and French

Offer

 If you are interested in this challenge, please send your cv on joblu@axis.jobs 

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