Junior KYC Officer (6-Month Fixed-Term Contract)

at  Source Up

Luxembourg, Canton Luxembourg, Luxembourg -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Jul, 2024Not Specified02 May, 2024N/ASoft Skills,It,AccessNoNo
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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