Account Opening Officer - AML - Banking sector

Michael Page

  • Luxemburg
  • € 45.000-66.000 pro Jahr
  • Unbefristet
  • Vollzeit
  • 5 Tage her
  • Einfach bewerben
  • Manage account and AML/KYC documentation and other compliance relevant processes for new clients including dispatching the necessary documents
  • Perform checkers role to validate/authorise account opening & maintenance of client data
  • Adherence of regulatory requirements regarding AML/KYC, CRS & FATCA/QI
  • Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients' accounts
  • Support Junior staff in resolving any issues in the processes
  • Entry and maintenance of master data
  • File reviews according to the determined review cycle on all active accounts
Join a dynamic banking playerDevelop your experience in a strong compliance team
  • At least 3 years of experience in Account Opening or AML KYC in a banking environment
  • Fluent in English
My client is a bank developing the efficiency of its account opening team.
  • Join a dynamic AML Team
  • Increase your expertise and experience
  • Develop the efficiency of the department

Michael Page