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Senior Compliance Officer
Eingestellt von Selby Jennings
Gesuchte Skills: Client
Projektbeschreibung
SENIOR COMPLIANCE OFFICER (AML/KYC/EDD)
A growing financial client based in Luxembourg is looking for an experienced Senior Compliance Officer to join the compliance team on a temporary contract basis. The role will involve managing and training the junior compliance officers to be up to date with KYC (Know Your Customer) and AML (Anti Money Laundering) legislation. The role will also front to Back Office monitoring to ensure all aspects of trade are both compliant and efficient. Interpersonal and people management skills are key for all aspects of this role.
SKILLS NEEDED FOR THE SENIOR COMPLIANCE OFFICER (AML/KYC/EDD)
- Experience working with KYC, AML and Due Diligence
- Exceptional Interpersonal and people Management skills
- Keen attention for detail
- Self motivated and highly driven
If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV
A growing financial client based in Luxembourg is looking for an experienced Senior Compliance Officer to join the compliance team on a temporary contract basis. The role will involve managing and training the junior compliance officers to be up to date with KYC (Know Your Customer) and AML (Anti Money Laundering) legislation. The role will also front to Back Office monitoring to ensure all aspects of trade are both compliant and efficient. Interpersonal and people management skills are key for all aspects of this role.
SKILLS NEEDED FOR THE SENIOR COMPLIANCE OFFICER (AML/KYC/EDD)
- Experience working with KYC, AML and Due Diligence
- Exceptional Interpersonal and people Management skills
- Keen attention for detail
- Self motivated and highly driven
If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung