Senior KYC Officer - Luxembourg
Ercuis is hiring, salary negotiable. ...KYC is a plus; Minimum 5-year experience in compliance and regulatory financial matters with a focus on AML-CFT; Fluent in English. Mandarin or French would be an asset; Deep knowledge of Customer Due Diligence requirements.
...KYC is a plus; Minimum 5-year experience in compliance and regulatory financial matters with a focus on AML-CFT; Fluent in English. Mandarin or French would be an asset; Deep knowledge of Customer Due Diligence requirements; Deep knowledge of AML-CFT Luxembourgish,...