German speaking AML/KYC Officer for a famous bank in Luxembourg

Luxembourg, LuxembourgCDI

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About  EKXEL IT Services & Financial Engineering

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous Banking Institution in Luxembourg, we are looking for a German speaking AML/KYC Officer.
EKXEL IT Services, is a European leader in IT engineering, high-tech consulting and IT services. We offer a unique blend of expertise and support major European groups with international vocation to implement and succeed in their project to transform and modernize their information systems.

Job description

Your mission:

  • Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
  • In charge of doing due diligence for both clients and investors ;
  • Dealing with assisting the management with the writing of reports for internal parties and authorities
  • Responsible for monitoring blacklist and report suspicious cases ;
  • In charge of liaising with the client service delivery managers and other teams


Your profil:

  • University degree in Finance, Economics or similar ;
  • At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
  • Fluent in German (written and spoken), Good command of English
  • Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
  • Being proactive, customer-oriented, accurate.

Our offer:
A particularly attractive salary package, with many additional benefits, to attract the best of you. A professional and stimulating work environment in the field of telecommunications. Multiple career opportunities within a changing group, advanced training in new technologies, rich and recognized expertise. Your application will be treated with confidentiality. We would be very happy to organize a first appointment to talk to you about this opportunity and consider your next career development. Send us your CV.

Details about the job
Luxembourg, Luxembourg
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