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LuxembourgOther countriesvoid

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TA AML/KYC - 

ref: 10007487

  • Full time
  • Perm contract

Job description

- Daily due diligence (KYC) tasks
- Investigate, identify, collect and analyze all KYC documents
- Collaborate proactively with the Compliance Department
- Chasing and follow up of missing identification documents

Profile


- Masters Degree in Finance or Law
- 2 years of experience in a Transfer Agency
- Fluent in English and French

Offer


Our client is a famous bank

Contact


legal.luxembourg@axis.jobs

+352 27 623 623

 

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