AML-KYC and Compliance Analyst (m/f)
at Ease
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 24 Dec, 2024 | Not Specified | 28 Sep, 2024 | N/A | Communication Skills,Working Experience,English,French,Finance,Personal Development,Ease | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.
We are currently looking for:
YOUR SKILLS:
- Minimum Bac +3 in Law or Finance, or any related degree
- 1 to 3 years relevant working experience in AML/KYC environment.
- Demonstrate interest in AML/KYC/Regulatory Compliance environments.
- Team player with excellent communication skills, autonomous and fast learner.
- Keen to develop competencies and provide added value to clients.
- Willing to face various challenges within diverse environments.
- Strong personality able to be flexible with various client environments.
- Creative and solution driven.
- Fluency in English and French.
Working at EASE means entering in a young, dynamic and forward-looking environment. As a growth orientated company, we provide you with outstanding opportunities for your professional and personal development through quality trainings. We aim to provide our staff with a work environment that cares about our employees’ development and recognizes their achievements. Our salary and benefits package reflect our desire to attract, motivate and retain high-performing employees.
If this opportunity is the challenge you are looking for, please forward your application (letter and curriculum vitae), in the strictest confidentiality via Moovijob.com.
All applicants must be eligible for, and have valid documents to work in the EU
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance, Law
Proficient
1
Luxembourg, Luxembourg