Junior KYC Officer (6-Month Fixed-Term Contract)
at Source Up
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jul, 2024 | Not Specified | 02 May, 2024 | N/A | Soft Skills,It,Access | 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:
WHY APPLY ?
You will be working in an important insurance and reinsurance company operating in Europe.
You will develop your technical knowledge and learn about the regulatory framework.
Our client fosters a culture of excellence and integrity.
A CANDIDATE EXPERIENCE WITH SOURCE UP, IT’S …
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
Responsibilities:
- Conducting client outreach via phone, email, or other communication channels for KYC verification purposes.
- Assisting with the collection and verification of client documentation and information.
- Collaborating with internal teams to ensure timely and accurate completion of KYC processes.
- Maintaining detailed records of client interactions and verification activities.
- Adhering to regulatory guidelines and company policies to ensure compliance at all times.
This position is a great opportunity to :
- Gain valuable experience in the insurance sector and kickstart your career!
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Other Industry
Accounts / Finance / Tax / CS / Audit
Other
Graduate
Proficient
1
Luxembourg, Luxembourg