Account Opening Officer - AML - Banking sector
Luxembourg
Permanent
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Join a dynamic banking player
Develop your experience in a strong compliance team
About Our Client
My client is a bank developing the efficiency of its account opening team.
Job Description
- 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
The Successful Applicant
- At least 3 years of experience in Account Opening or AML KYC in a banking environment
- Fluent in English
What's on Offer
- Join a dynamic AML Team
- Increase your expertise and experience
- Develop the efficiency of the department
PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.