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KYC Account Officer (M/F)

Published on 2019-06-27



Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (3 mois)

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Company description

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Job description

For one of our clients in Luxembourg city, SOFITEX TALENT is currently looking for a



  • Support the on-boarding process for customers
  • Follow all applicable compliance procedures, with special emphasis on AML/KYC.
  • Identify and proactively act upon all risks (AML, CTF, security etc.), escalate when necessary.
  • Support o?ice management
  • Performing any special task within Customer Support or Customer Experience area assigned by management.

Required profile

Desired skills and Experience:

  • You are fluent in English. Any other languages is an asset.
  • Minimum 1-year experience in a consumer-facing customer support preferably in the financial industry or in a high-growth start-up.
  • Proficiency in Microsoft Excel and other MS Office products.
  • Experience in any of the following industries are a plus: Financial Front O?ice, Online Payments, Crypto-currency, trading.
  • Strong analytical and resolution skills.
  • Ability to prioritize and handle multiple tasks and clients at the same time in collaboration with the rest of the team.

This is a temporary mission to start on August 1st. This is a 1-month contract with extention of 2 months.

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