KYC OFFICER
- Posted: 26/05/2023
- Salary: Competitive
- Location: Luxembourg, Belgium
- Job Type: Permanent/Fixed Term
Your profile
Studies: Bac +2/3 training with a legal, economic or financial orientation.
Behavioural Competencies:
Technical skills :
Studies: Bac +2/3 training with a legal, economic or financial orientation.
Behavioural Competencies:
- Ability to collaborate / teamwork
- Ability to communicate - orally and in writing
- Organizational ability
- Adaptability
- Critical mind
- Resilience
- Rigueur
- Analytical skillS
Technical skills :
- Knowledge of corporate legal structures.
- Knowledge of KYC/AML- FATCA- AEOI regulations and standards will be considered an advantage.
- Maîtrise des applications MS Office (Word, Excel, Powerpoint, Access).
- Ability to quickly learn new computer tools (including documentaries).
- Fluency in French, English.
- Knowledge of Luxembourgish and any other language will be considered an advantage.
Anis Soomaroo
Associate Consultant