Job Type

Contractor

Posted

Today

Location

Remich, Grevenmacher

Description

Bpeople Luxembourg, an emoveo Consulting s.a. Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations.

 


To strengthen our operational services, we are looking for a:

 

Transfer Agent – Transaction Monitoring

fixed-term contract

 

 

Your day-to-day responsibilities:

 

  • Analyze and review transactions
  • Identify any Anti-Money Laundering or Terrorist Financial alerts
  • Escalate critical cases for further review by next level

 

 

Your profile:

 

  • Fluent in English and French. German would be considered an asset
  • Minimum 3 years of experience in AML/KYC within a banking environment
  • Knowledge of the processes and quality execution experience
  • Demonstrated ability to work with deadlines and cut-off times
  • Understanding of AML/KYC documentation needed for individual/corporate investors
  • University or post-Graduate degree
  • Ability to communicate with various providers (internally and externally)
  • Intermediate/Advanced Access and Excel skills

 

If you are such a responsible professional with good analytical skills, process-oriented, have a logical work approach and willing to join a dynamic and expanding organization, please send your CV in full confidence to the attention of:


Bpeople™ - emoveo Consulting s.a. 
4 Grand-Rue 
L-1660 Luxembourg 
jobs@bpeople.lu