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KYC Officers- Corporate Due Diligence


  Luxembourg,   50,000- 55,000

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  Compliance & Financial Crime    Permanent

A Global Bank based in Luxembourg are currently looking for skilled KYC professional with strong Corporate Banking/Individuals Due Diligence Experience for a Fixed Term contract Project until the end of the year.

Experience required:

  • 2+ years' experience in KYC- Due Diligence in Luxembourg in the financial services
  • Experience in a first line of defence operational role
  • Fluent in English
  • Fluent in French- Desirable

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Aman.Kumar

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